The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: 110 Tejgaon I/A, Dhaka. Record date: 17.11.2016. The Company has also reported EPS of Tk. 0.406, NAV per share of Tk. 6.48 and NOCFPS of Tk. 2.68 for the year ended on June 30, 2016. The Board has also recommended to discontinue Unit-1 and all Assets & Liability of Unit-1 (if any) transferred to Unit-3, and (cont.)