The Company has informed that the Board of Directors has adopted the audited financial statements for the 18 months period from January 01, 2015 to June 30, 2016. The Board of Directors has recommended no dividend for the 6 months period from January 01, 2016 to June 30, 2016. The earlier declared Record Date i.e. 22.05.2016 has remained unchanged. New Date of AGM: 15.12.2016, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka-1000. (cont.)