This is for kind information of all concerned that the Board of Directors of Jamuna Bank Limited in its 284th meeting held on Wednesday, April 13, 2016 at 3:30 p.m. at Bank’s Head Office, 2, Dilkusha C/A, Dhaka, among others, has considered and approved the Audited Financial Statements for the year ended December 31, 2015 and took the following decisions: