Dividend Information

JAMUNA OIL COMPANY LIMITED

(A subsidiary of Bangladesh Petroleum Corporation)

PRICE SENSITIVE INFORMATION

This is for kind information to all concern that the Board of Directors of the Company in its 425 th Board Meeting held on November 13, 2016 at 5.30-7.40 PM at  Board Room, Jamuna Bhaban, 2 Kawran Bazar, Dhaka-1215, has approved the audited financial statements for the year ended 30 th June, 2016 and taken the following price sensitve decisions:

1. Recommendation as to Dividend for the year ended  

The Board of Directors recommended for declaration 30 th June,of 100% Cash Dividend per share for the year ended 30th Juneof 100% Cash Dividend per share for the year ended 30 th June subject to approval of the 41 th Annual General Meeting (AGM) of Company.

2. Record date of 41 th AGM  15-12 -2016.

 

3.

 

Venue of 41 th AGM 

 

Hall 24, Near MA Aziz Stadium,LalKhan Bazar,Chittagong.

The key comperative Financial highlights of the Company details are as under :

Sl. Particulars 2015-2016 2014-2015
1. Profit after tax for the year Taka 195,90,20,930.00 225,31,88,298.00
2. Earnings per Share (EPS) for the year Taka 17.74 20.40
3. Net Asset Value (NAV) Taka 1583,87,88,857.00 1509,97,88,456.00
4. Net Asset Value (NAV) per Share Taka 143.44 136.74
5. Net Operating Cash Flow per Share (NOCFPS) Taka 151.92 67.48

Thanking you,

Yours Faithfully

By order of the Board of Directors

(Md. Masudur Rahman)

Managing Director

Note : (1) The Shareholders bearing BO account are requested to update their Bank Name, Bank Account Number, Bank Branch Name, Routing Number, Mailling Address, Contract Number with 12-digit e-TIN through their respective Depository Participants (DP’s) before the record date, failing of which Income Tax will be deducted @ 15% instead of 10% from Cash dividend as per Income Tax Ordinance, 1984;

(2) The concern DP’s are requested to provide the details of the Margin Loan Holders (Shareholder’s name, BO ID, Shareholding Position, Applicable Tax rate, Dividend amount, Bank Name & Account Number etc.) who holds Company’s share on the record date to our Share Department and

(3) The concern DP’s are requested to provide the details of the Margin Loan Holders (Shareholder’s name, BO ID, Shareholding Position, Applicable Tax rate, Dividend amount, Bank Name & Account Number etc.) who holds Company’s share on the record date to our Share Department and