The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. The Board has also decided to amend the clause V of Memorandum of Association and Clause 5 of Articles of Association to increase Authorized Capital of the Company. Date of EGM & AGM: 29.12.2016, Time: 11:30 AM & 12:00 Noon respectively, Venue: Factory Premises, Monipur, Bhobanipur, Gazipur Sadar, Gazipur. Record Date: 24.11.2016. (cont.)