The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 18.12.2016, Time: 3:00 PM, Venue: Dhanmondi Club Ltd. Metro Shopping Mall, Level-6, House no. 1, Road no. 12(new), Dhanmondi, Dhaka. Record Date: 07.12.2016. (cont.)