Latest Notices

 

 

 

 

Price Sensitive Information!!!(Post Date: 14/11/2016)

The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2016. Date of AGM: 04.02.2017, Time: 11:30 AM, Venue: Hall-24, near M. A. Aziz Stadium, Lalkhan Bazar, Chittagong. Record Date: 15.12.2016. The Company has also reported EPS of Tk. 17.74, NAV per share of Tk. 143.44 and NOCFPS of Tk. 151.92 for the year ended on June 30, 2016 as against Tk. 20.40, Tk. 136.74 and Tk. 67.48 respectively for the year ended on June 30, 2015.

Click Here for details.

 

*** Annual Reports: 2014-15 has been published. Click to Download.

*** Download PROXY FORM for 41st  AGM.

Dear shareholders, please notice that Jamuna Oil Company has requested the shareholders to update their mailing address, Bank name, Account No, Branch Name/Routing Number along with 12 digit E-TIN, in their respective BO Account before the Record Date on 28-12-2015. Details here!

Annual Performance Agreement(APA) 2015-16  Between Jamuna oIl Company Ltd and BP C  is published .

For details Click Here.

'Tax on Dividend' related notice:

Dear shareholders, as per Income Tax Ordinance-1984, please submit your application along with 12 digit eTIN certificate to ensure deduct 10% Tax on cash Dividend instead of 15%. Details Here!!! 

Organizational Structure

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Company is managed by a team of 8 (Eight) directors. Of them 7(Seven) directors are nominated by the Government and 1 (one) director is elected by shareholders from share holding quota.The board is responsible for over all functioning and top policy making of the Company. Managing Director/Chief Executive of the Company is also appointed by Bangladesh Petroleum Corporation. All day-to-day affairs are performed by him, which is regulated by a Power of Attorney.

 

Board of Directors of Jamuna Oil Company Limited.

 

MR. ABU HENA MD. RAHMATUL MUNEEM

Chairman, Jamuna Oil Company Ltd
Chairman, Bangladesh Petroleum Corporation

Secretary, GOB
 

 

 

 

 

 

 
 
MOHAMMAD ASIF-UZ-ZAMAN
 
Director, Jamuna Oil Company Ltd
 
Secretary,
 
Economic Relations Division, Ministry of Finance.
 
 
 
 
 
 
 

MD. ABDUR RAZZAQUE

Director, Jamuna Oil Company Ltd

Member, National Board of Revenue

Dhaka.

 

 
MR. MIR ALI REZA

Managing Director, Jamuna Oil Company Ltd & 

Director, Jamuna Oil Company Ltd

Director(Marketing), BPC

 

 

 

 

 
KAZI ZEBUNNESSA BEGUM
Director, Jamuna Oil Company Ltd

Additional Secretary(Planning)
Energy and Mineral Resources Division
Ministry of Power, Energy and Mineral Resources.
Bangladesh Secretariat, Dhaka.

 
MR. MD. ABU YOUSUF MIAH
Director, Jamuna Oil Company Ltd
Deputy Chief, Energy and Mineral Resources Division
Ministry of Power, Energy and Mineral Resources.
Bangladesh Secretariat, Dhaka.
 
MR. MOZAMMEL HAQUE BHUIYAN
Director 
(Elected by shareholder from share holding quota)

Jamuna Oil Company Limited
Jamuna Bhaban,Agrabad C/A
Chittagong.

 

MR. SAIFUDDIN AHMED BHUIYAN

S/O Khorshed Ahmed Bhuiyan
Director, Jamuna Oil Company Limited

Apartment No. 4/C, 188 Green Road,

Dhanmondi, Dhaka.

    
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