The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2023. The company has informed that they received an order (Company Matter No. 1521 of 2025) from the honorable High Court division of Supreme Court of Bangladesh to call, conduct and hold the Annual General Meetings of the Company for the calendar year 2023. Date of AGM: 3 March 2026, Time: 10:00 a.m. Venue: Hybrid System at EON Convention Center, (9th Floor), 304, Tejgaon I/A, Dhaka- 1208. Record date: 10 February 2026. The Company has also reported consolidated EPS of Tk. (5.53), consolidated NAV per share of Tk. 1.46 & consolidated NOCFPS of Tk. (0.11) for the year ended December 31, 2023 as against Tk. (3.02), Tk. 6.99 & Tk. (0.34) respectively for the year ended December 31, 2022. (end)

The Board of Directors has recommended 10% Dividend (5% Cash and 5% Bonus Share) for general shareholders and 5% Bonus share for Sponsors and/or Directors for the year ended June 30, 2025. Tk. 17,484,719.50 will be paid as Cash Dividend and 1,784,472 Bonus share to general shareholder, and 751,528 Bonus shares for Sponsors and/or Directors. Total Shares: 50,000,000; Sponsors and/or Directors' Shares: 15,030,561 and General Shareholders Share: 34,969,439. Date of AGM: 31.12.2025, Time: 4:00 PM, Venue: Hybrid Platform/Digital Platform. Record Date: 13.11.2025. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 16.69 and NOCFPS of Tk. 1.50 for the year ended June 30, 2025 as against EPS of Tk. 1.20, NAV per share of Tk. 16.33 and NOCFPS of Tk. 1.04 for the year ended June 30, 2024. Referring to their earlier news disseminated by DSE on 28.10.2025 and 03.11.2025, the company has further informed that the Bangladesh Securities and Exchange Commission has accorded consent of 5% Stock dividend for the year ended on 30th June 2025. The Record date only for stock dividend is January 22, 2026 and 23rd AGM will be held on February 25, 2026 at 4.00 pm through hybrid platform instead of previously declared date on December 31, 2025.

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 24.02.2026, Time: 11.00 AM, Venue: Hybrid System, Venue for physical presence: Will be notified later, Digital Link: https://maksonsspinning.bdvirtualagm.com. Record Date: 07.01.2026. The Company has also reported EPS of Tk. (9.42), NAV per share of Tk. 2.84 and NOCFPS of Tk. (5.82) for the year ended June 30, 2025 as against Tk. (3.69), Tk. 12.29 and Tk. (2.57) respectively for the year ended June 30, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2023. The company has informed that they received an order (Company Matter No. 1521 of 2025) from the honorable High Court division of Supreme Court of Bangladesh to call, conduct and hold the Annual General Meetings of the Company for the calendar year 2023. Date of AGM: 3 March 2026, Time: 10:00 a.m. Venue: Hybrid System at EON Convention Center, (9th Floor), 304, Tejgaon I/A, Dhaka- 1208. Record date: 10 February 2026. The Company has also reported consolidated EPS of Tk. (5.53), consolidated NAV per share of Tk. 1.46 & consolidated NOCFPS of Tk. (0.11) for the year ended December 31, 2023 as against Tk. (3.02), Tk. 6.99 & Tk. (0.34) respectively for the year ended December 31, 2022. (end)

The company has informed that the Board of Directors of the company in its meeting held on December 24, 2025 has decided to convene an Extra Ordinary General Meeting (EGM). The EGM is being called to seek shareholders' approval for the appointment of a new Statutory Auditor to fill the vacancy created by the resignation of the previous Auditor. Date and Time of EGM: 9th February, 2026, 9:00 AM. Record Date: 15th January, 2026. Venue/Platform of EGM: Will be notified later.

The Board of Directors has recommended 12% Cash Dividend to shareholders other than sponsors and directors for the year ended June 30, 2025. The amount payable to shareholders other than sponsors and directors is Tk. 2,80,56,000.00. Date of AGM: 08.02.2026, Time: 3:30 PM, Venue: Hybrid System. Record Date: 08.12.2025. The Company has also reported EPS of Tk. 1.83, NAV per share of Tk. 14.88 and NOCFPS of Tk. (1.05) for the year ended June 30, 2025 as against Tk. 0.85, Tk. 15.22 and Tk. 0.57 respectively for the year ended June 30, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date of AGM: 08.02.2026. Time and venue of AGM will be declared later. Record Date: 04.12.2025. The Company has also reported EPS of Tk. (12.32), NAV per share of Tk. 1.38 and NOCFPS of Tk. (3.56) for the year ended June 30, 2025 as against Tk. 2.72, Tk. 14.70 and Tk. 1.94 respectively for the year ended June 30, 2024.

The Board of Directors has recommended 5% Cash Dividend and 35% Stock Dividend for the year ended June 30, 2024. The stock dividend is subject to the approval of the BSEC. Date of AGM: 7th February, 2026, Time: 11:00 AM, Venue: Hybrid System; Physical Venue: Sinha Lounge, Dhaka Club.; Record Date: 15.01.2026. (cont.1)

The Board of Directors has recommended 80% Cash and 50% Stock Dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 22.12.2025. The Company has also reported EPS of Tk. 43.18, NAV per share of Tk. 209.35, and NOCFPS of Tk. (67.83) for the year ended June 30, 2025, as against EPS of Tk. 22.56 (restated), NAV per share of Tk. 173.44 (restated), and NOCFPS of Tk. 5.63 for the year ended June 30, 2024. Disclosures with regards to recommendation of Stock Dividend: 1. Bonus shares has been recommended for utilizing the retained earnings of the Company as Capital for ongoing operations, i.e. working capital; 2. Dividend has been recommended out of accumulated profit; 3. Dividend has not been recommended from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

The Board of Directors of the Company has taken decision to change the name of the company to "JAMUNA OIL PLC" from "JAMUNA OIL COMPANY LIMITED" and to amend the related clauses of the Memorandum and Articles of Association of the Company subject to approval of shareholders as a special resolution in the Extra Ordinary General Meeting (EGM) to be held on January 31, 2026 at 10.00 a.m. on Digital Platform. Record date: 24.12.2025.

The Board of Directors has recommended 180% cash dividend for the year ended June 30, 2025. Date of AGM: 31.01.2026, Time: 11:00 AM, Venue: Digital Platform; Record Date: 24.12.2025. The Company has also reported EPS of Tk. 58.70, NAV per share of Tk. 274.03 and NOCFPS of Tk. 64.37 for the year ended June 30, 2025 as against Tk. 40.00, Tk. 228.61 and Tk. 22.88 respectively for the year ended June 30, 2024.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 4:30 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 02:45 PM to consider, among others, Un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2025.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Trustee of Fund has informed that a meeting of the Trustee Committee will be held on January 29, 2026 at 3:00 PM to consider, among others, audited financial statements of the Fund for the year ended December 31, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 2:45 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.