The Board of Directors has recommended 20% stock dividend for the year ended on 31.12.2015. Date of AGM: 30.03.16, Time: 9:00 AM, Venue: Trust Milonayaton, 545 old Air Port, Shahid Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 08.03.16. The Company has also reported EPS of Tk. 1.90 NAV per share of Tk. 19.60 and NOCFPS of Tk. 0.97 for the year ended on 31.12.2015 as against Tk. 1.31 (restated), Tk. 18.15 (restated) and Tk. (0.12) (restated) respectively for the year ended on 31.12.2014.