The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.02.2016, Time: 11:00 AM, Venue: Hotel Agrabad, Agrabad C/A, Chittagong. Record date: 28.12.2015. The Company has also reported Profit after Tax of Tk. 2,253.19 million, EPS of Tk. 20.40, NAV per share of Tk. 136.74 and NOCFPS of Tk. 67.48 for the year ended on June 30, 2015.