The Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on December 31, 2016. The Board of Directors has recommended 15% cash dividend for the period from July 01, 2016 to December 31, 2016. Date of AGM: 23.05.2017, Time: 10:30 AM, Venue: Six Seasons Hotel, Road: 96, House: 19, Gulshan: 2, Dhaka. Record date: 07.05.2017. (cont.)