The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date of AGM: 19.07.2018, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 31.05.2018. (cont.)