The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the year ended on June 30, 2015. Date of AGM: 21.12.2015 Time: 10:00 AM, Venue: Army Golf Club, Dhaka Cantonment Airport Road, Dhaka. Record Date: 17.11.2015. The Company has also reported net profit of Tk. 20.77 million, EPS of Tk. 1.36, NAV per share of Tk. 13.93 and NOCFPS of Tk. (1.89) for the year ended on June 30, 2015.