The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 9:00 AM, Venue: Spectra Convention Center Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record date: 11.11.2019. The Company has also reported EPS of Tk. 2.93, NAV per share of Tk. 55.08 and NOCFPS of Tk. 10.02 for the year ended on June 30, 2018 as against Tk. 2.86, Tk. 54.76 and Tk. (10.31) respectively for the same period of the previous year. (cont.)