The Board of Directors has recommended 10% stock dividend for the year ended on 30.06.15. Date of AGM:22.12.15, Time:9:00 AM, Venue: Spectra Convention Center Ltd., House.19, Road.7, Gulshan-1, Dhaka. Record date:18.11.15. The Company has also reported net profit after tax of Tk. 34.37 m., EPS of Tk. 0.37, NAV per share of Tk. 12.35 and NOCFPS of Tk. (0.45) for the year ended on 30.06.2015 as against Tk. 41.09 m., Tk. 0.49, Tk. 13.18 and Tk. 0.24 respectively for the year ended on 30.06.14.