The Board of Directors has recommended 90% final cash dividend (i.e. total 175% cash dividend for the year 2016 which represents 105% of profit after tax for the year 2016 inclusive of 85% Interim cash dividend which has already been paid) for the year ended on December 31, 2016. Date of AGM: 20.04.2017, Time: 10:00 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 22.02.2017. (cont.1)