The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 15.12.2015, Time: 11:00 AM, Venue: 110 Tejgaon I/A, Dhaka. Record date: 26.11.2015. The Company has also reported EPS of Tk. 0.351, NAV per share of Tk. 6.08 and NOCFPS of Tk. 4.52 for the year ended on June 30, 2015.