The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 12:30 PM, Venue: The Institution of Engineers Bangladesh, Chittagong Center, S.S. Khaled Road, Chittagong. Record Date: 03.03.2016. The Company has also reported Net Profit of Tk. 827.67 million, Basic EPS of Tk. 4.78 and Diluted EPS of Tk. 4.75, NAV per share of Tk. 55.28 and NOCFPS of Tk. (10.16) for the year ended on December 31, 2015 (cont.)