The Board of Directors has recommended 115% cash and 3.5% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 150.00 crore, subject to the approval of the shareholders in the AGM and the regulators. Date of AGM: 12.12.2018, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 10.73, (cont.)