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Jamuna Bank Limited
Head Office,
Chini Shilpa Bhaban,
3, Dilkusha C/A, Dhaka-1000. |
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Information regarding Record Date to fix up the Changes made in denomination of shares & market lot |
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| This is for kind information of all concerned that upon receiving consent from Securities & Exchange Commission, the Board of Directors in its 148 th meeting held on July 19, 2010 has taken decision to fix up record date on 02.08.2010 regarding changes the denomination of shares (face value) of Jamuna Bank Limited from Tk.100.00 (Taka One Hundred) to Tk.10.00 (Taka Ten) each as well as the market lot from 50 (fifty) to 250 (two hundred fifty) shares. |
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Date:
July 19, 2010 |
By order of the Board of Directors
Sd/-
Malik Muntasir Reza
Company Secretary (CC)
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PRICE SENSITIVE INFORMATION |
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| This is for kind information of all concerned that the Securities and Exchange Commission (SEC) vide Letter No. SEC/SRMID/2002-1053/463 dated July 11, 2010 has accorded their kind consent to change the denomination of shares (face value) of Jamuna Bank Limited from Tk.100.00 (Taka One Hundred) to Tk.10.00 (Taka Ten) each as well as the market lot from 50 (fifty) to 250 (two hundred fifty) shares. Record date to give effect of such changes will be notified shortly. |
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Date:
July 11, 2010 |
Sd/-
Malik Muntasir Reza
Company Secretary (CC)
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PRICE SENSITIVE INFORMATION |
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| This is for kind information of the Honorable Shareholders of Jamuna Bank Ltd. that the Bank has purchased a commercial space from M/s. Amin Mohammad Foundation measuring 148 sft situated adjacent to the Shantinagar Branch of the Bank at 41 Chamelibagh, Dhaka @Tk.8,000.00 per sft, totaling Tk.11,84,000.00 after taking prior permission of Bangladesh Bank in accordance with the approval of the Board of Directors of the Bank. |
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Date:
June 12, 2010 |
Sd/-
Malik Muntasir Reza
Company Secretary (CC)
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PRICE SENSITIVE INFORMATION |
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This is for kind information of all concerned that the Board of Directors of the Bank in its 140 th meeting held on 27.04.2010 at 8 p.m. decided in principle to change the denomination of shares of the Bank from Tk. 100.00 to Tk. 10.00 each and determined the market lot of shares from 50 to 250 shares per lot subject to approval from Regulatory bodies and by the shareholders in the 10 th EGM of the Bank which will be held on June 13, 2010 at 11:00 a.m. as announced earlier to adopt special resolution to amend the related clause of the Memorandum of Association and Articles of Association of the Bank. All other issues disclosed through Price Sensitive Information dated 31 March 2010 including ‘Record Date' for attending EGM will remain unchanged. |
Date:
April 27, 2010 |
Sd/-
Malik Muntasir Reza
Company Secretary (CC)
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