The Board of Directors has recommended 155% final cash dividend (i.e. total 280% cash dividend for the year 2018 which represents 108% of profit after tax for the year 2018 inclusive of 125% Interim cash dividend which has already been paid). Date of AGM: 23.04.2019, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 17.02.2019. (cont.)