The Board of Directors has recommended 60% final cash dividend (i.e. total 140% cash dividend for the year 2015 which represents 96% of profit after tax for the year 2015 inclusive of 80% Interim cash dividend which has already been paid) for the year ended on December 31, 2015. Date of AGM: 19.04.2016, Time: 10:00 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 29.02.2016. (cont.1)