The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. The Board has also decided to increase its Authorized Capital from Tk. 200.00 crore to 300.00 crore by amending Clause V of the Memorandum of Association and Article 8 (a) of the Articles of Association of the Company. Date of AGM: 28.06.2018, Time: 11:00 AM, Venue: FARs Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka. Record Date: 23.05.2018. (cont.)