The Board of Directors has recommended 65% final cash dividend (i.e. total 160% cash dividend for the year 2014 inclusive of 95% Interim cash dividend which has already been paid) for the year ended on December 31, 2014. Date of AGM: 21.04.2015, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Bashundhara R/A, Baridhara, Dhaka-1219. Record date: 18.02.2015. (cont.1)