This is for kind information of all concerned that Jamuna Bank Limited has purchased 7,099 sft. commercial space with undivided and undemarcated proportionate land measuring 2.78 decimal at Gitanjoli Shopping Center, Holding No. 321 (2 nd floor), Main Road, Ward No. 4, Pourasova-Naogaon, Police Station-Naogaon Sadar, District - Naogaon along with all other rights, interests, titles, easements etc. at a total cost of Tk. 19,325,000.00 (including registration cost, VAT/Tax etc.) for accommodation of Bank's Naogaon Branch. The registration is concluded on December 29, 2011.

This is for kind information of all concerned that the Chittagong Stock Exchange Ltd. issued letter of allotment in favor of ‘Jamuna Bank Securities Limited', a subsidiary company of Jamuna Bank Limited vide letter No. CSE/MR/New Member/Allotment/2011/183 dated March 02, 2011 received on March 6, 2011 through Fax, against which they will issue membership certificate after providing necessary papers and documents.

This is for kind information of all concerned that the Securities and Exchange Commission has given their consent vide letter No. SEC/CI/CPLC-54/2004-109 dated February 24, 2011 (received on today), under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001 for issuance of 1,00,000 ordinary shares of Tk. 100.00 each of the Bank (i.e., 10,00,000 ordinary shares of Tk. 10.00 each as per present denomination) in favor of Mrs. Ayesha Hossain, w/o Mr. Nur Hossain from the date of incorporation of the Bank along with the up-to-date profit as per the agreement for out of court settlement as endorsed by the Honorable Appellate Division of the Supreme Court of Bangladesh.

This is for kind information of the honorable shareholders that the Board of Directors of the Bank in its 164 th meeting held on 24.02.2011 between 3 p.m. to 7.00 p.m. approved the amendment of some features/clauses of the 20% Convertible Zero Coupon Bond that was announced & approved earlier including enhancement of Yield to Maturity (YTM) from 8.50% to 9.50% as advised by the Issue Manager subject to approval of the shareholders of the Bank in the forthcoming general meeting and consent from regularity bodies. The date, time and venue of the general meeting to be notified later on.

This is for kind information of all concerned that the Board of Directors of Jamuna Bank Limited in its 207th Meeting held on September 26,2012 has approved to establish a subsidiary company of the Bank namely 'Jamuna Bank Asset Management Company Limited' with Authorised and Paid-up Capital of  Tk. 20.00 crore & Tk. 5.00 crore respectively subject to permision from the regulatory bodies.