The Board of Directors has recommended 15% cash dividend and 25% stock dividend for the year ended on June 30, 2015. The Company will hold an EGM to make necessary changes in Memorandum of Association & Articles of Association of the Company and any others special business. Date of EGM & AGM: 27.12.2015, Time of EGM and AGM: 10:30 AM and 11:00 AM, Venue: Corporate Office at 37, Katalgonj, Panchlaish, Chittagong. Record Date: 15.11.2015. (cont.)