The Board of Directors has recommended 20% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:30 AM, Venue: Spectra Convention Center Limited, King's & Green Hall (Ground floor), House: 19, Road: 7, Gulshan: 1, Dhaka: 1212. Record Date: 11.04.2017. (cont.)