The Board of Directors has recommended 10% cash dividend for all shareholders excluding the Sponsors/Directors and 20% stock dividend for all shareholders for the year ended on June 30, 2016. The Sponsors/Directors hold 60 million shares and the cash dividend to be payable to the General shareholders is Tk. 20.00 million. Date of AGM: 18.12.2016, Time: 10:30 AM, Venue: Trust Milonayaton, 545 old Air Port Road, Dhaka Cantonment, Dhaka-1206. Record Date: 13.11.2016. (cont.)