The Board of Directors has recommended 450% final cash dividend (i.e. a total of 550% cash dividend for the year 2014 inclusive of 100% interim cash dividend which has already been paid) for the year ended on December 31, 2014. Date of AGM: 12.04.2015, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 05.03.2015. (cont.)