The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 29.12.2018, 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: 25.11.2018. (cont.)