(Cont. of ACTIVEFINE): Date of AGM: December 23, 2021, Time: 11:30 AM (For Year 2021), 10:30 AM (For Year 2020). Venue: Digital Platform. Record Date: November 28, 2021 (For Year 2021 and 2020), The Company has reported EPS of Tk. 0.16, NAV per share of Tk. 22.01 and NOCFPS of Tk. (0.76) for the year ended on June 30, 2021 as against Tk. (0.23), Tk. 21.85 and Tk. 2.39 respectively for the year ended on June 30, 2020.(end)