The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to hold an EGM. Date of EGM and AGM: 27.06.2016, Time for EGM and AGM respectively: 11.00 AM and 12:00 Noon, Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. Record date: 12.05.2016. (cont.)