The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 22.12.2015, Time: 10:30 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 17.11.2015. The Company has also reported EPS of Tk. (2.50), NAV per share of Tk. (36.76) and NOCFPS of Tk. (1.42) for the year ended on June 30, 2015.