The Board of Directors has recommended 45% cash dividend for the year ended on June 30, 2015. Date of AGM: 04.10.2015, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 09.09.2015. The Company has also reported EPS without fair valuation surplus of Tk. 6.25, NAV per share of Tk. 73.48 and NOCFPS of Tk. 6.05 for the year ended on June 30, 2015.