The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time of AGM: 11:30 AM, Venue: HALL PATIO, Gulshan Club Ltd., House # NWJ/2/A, Bir Uttom Sultan Mahmud Road (Old 50), Gulshan-2 Dhaka. Record date: 30.11.2017. The Company has also reported EPS of Tk. 1.05, NAV per share of Tk. 16.78 and NOCFPS of Tk. 0.19 for the year ended on June 30, 2017 as against EPS of Tk. 1.05 for the year ended on June 30, 2016.