The Board of Directors has approved the audited financial statements for the 18 months period ended on June 30, 2016. The Board has recommended 35% final cash dividend in addition to 40% interim cash dividend (has already been paid) i.e. total 75% cash dividend for the said 18 months period. Date of AGM: 14.12.2016, Time: 11:00 AM, Venue: Krishibid Institution, Bangladesh Khamarbari Road, Farmgate, Tejgaon, Dhaka-1215. (cont.)