The Board of Directors has recommend no dividend for the year ended on December 31, 2015. Date of AGM: 09.06.2016, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 22.05.2016. The Company has also reported EPS of Tk. (1.81), NAV per share of Tk. (52.68) and NOCFPS of Tk. 2.57 for the year ended on December 31, 2015 (cont.)