The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2018. Date of AGM: 12.12.2018, Time: 9:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 2.61, Consolidated NAV per share of Tk. 55.45 and Consolidated NOCFPS of Tk. (3.05) for the year ended on June 30, 2018 as against Tk. 5.85, Tk. 54.35 and Tk. (6.34) respectively for the same period of the previous year. (cont.)