The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of EGM and AGM: 17.11.2016, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Institution of Engineers, Bangladesh (Seminar Hall), Ramna, Dhaka. Record Date for EGM & AGM: 09.11.2016. It is to be noted that Record date and dates for AGM and EGM are not in compliance with the respective Securities laws. (cont. 1)