The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka. Record Date: 18.11.2015. The Company has reported consolidated EPS of Tk. 2.05, consolidated NAV per share of Tk. 44.83 and consolidated NOCFPS of Tk. 3.72 for the year ended on 30.06.2015 as against Tk. 2.33, Tk. 43.88 (restated) and Tk. 3.03 respectively for the year ended on 30.06. 2014.