The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 09.06.2016, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record Date: 19.05.2016. The Company has also reported Net Profit of Tk. 9.37 million, EPS of Tk. 0.08, NAV per share of Tk. 13.07 and NOCFPS of Tk. 9.15 for the year ended on 31.12.2015 as against Tk. 73.28 million, Tk. 0.66, Tk. 13.64 and Tk. 0.73 respectively for the year ended on 31.12.2014.