The 13th Extra-Ordinary General Meeting (EGM) of Jamuna Bank Limited was held on 09.12.2020 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. Mahmudul Hoque, Chairman, Executive Committee, Engr. A. K. M. Mosharraf Hussain, Chairman, Risk Management Committee and other Directors of the Bank attended the virtual EGM. Managing Director & CEO, Mr. Mirza Elias Uddin Ahmed, Company Secretary, Mr. M. A. Rouf and a large number of shareholders also attended the EGM.
The meeting approved the issuance of unsecured, contingent-convertible, BASEL III compliant, perpetual bond of BDT 4,000 million as part of Additional Tier I regulatory Capital with conversion features.