The Company has further informed that the Board has approved the Audited Accounts of the Company for the 18 months period ended on June 30, 2016 and also re fixed the date of the 17th AGM of the Company on November 19, 2016. The recommended dividend 15% stock dividend (as announced earlier) will remain unchanged. Record date will remain unchanged i.e. on 12.05.2016. Time of AGM: 11:00 AM. Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka.