The 19th Annual General Meeting of Jamuna Bank Limited held on 27.08.2020 through Virtual Platform.
The Meeting was presided over by the Honorable Chairman of the Board of Directors Mr. Fazlur Rahman. Among others, Al-Haj Nur Mohammed, Chairman, Jamuna Bank Foundation, Mr. Md. Belal Hossain, Chairman, Risk Management Committee, Mr. Md. Abdur Rahman Sarkar, Chairman, Audit Committee and other Directors of the Bank were attended the the virtual AGM. Managing Director & CEO, Mr. Mirza Elias Uddin Ahmed, Company Secretary, Mr. M. A. Rouf and a large number of shareholders including representatives of the external auditing firm were also attended the AGM. The meeting approved 15 percent Cash Dividend to the Shareholders of the Bank for the year ended December 31, 2019.
Besides, the meeting also approved a Special Resolution for amendment/addition of Memorandum of Association and Articles of Association of the Bank.