The Board of Directors has recommended 105% final cash dividend in addition to 240% interim cash dividend declared earlier and paid in January 2019; thus making a total 345% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.06.2019, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 20.05.2019. (cont.)