The Board of Directors has recommended 15% cash and 2% stock dividend for the year ended on December 31, 2018. Date of AGM: 22.06.2019, Time: 11:00 AM. Venue: Own Premises, 63/1, Purana Paltan (Beside of Al-Arafah Tower), Dhaka - 1000. Record Date: 19.05.2019. The Company has also reported Consolidated EPS of Tk. 2.35, Consolidated NAV per share of Tk. 20.80 and Consolidated NOCFPS of Tk. (13.18) for the year ended on December 31, 2018 (cont.)