The Board of Directors has recommended No final Dividend. However, 125% cash Dividend which is already been paid as interim dividend is final dividend for the year ended on December 31, 2019. Date of AGM: 10.09.2020, Time: 11:00 AM, Venue: Through Digital Platform. Record Date: 29.07.2020. The Company has also reported EPS of Tk. 36.11, NAV per share of Tk. 364.65 and NOCFPS of Tk. 68.66 for the year ended on December 31, 2019 (cont. 1)