The Board of Directors has recommended 10% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase its Authorized Capital of the Company. Date of EGM and AGM: 11.11.2017, Time of EGM and AGM: 2:30 PM and 3:00 PM respectively, Venue: Factory Premises at Vannara, Mouchak, Gazipur. Record Date for EGM & AGM: 19.10.2017. The Company has also reported EPS of Tk. 1.11, NAV per share of Tk. 18.75 and NOCFPS of Tk. (0.03) for the year ended on June 30, 2017. (cont.)