The Board of Directors has recommended cash dividend @ 10% (i.e. Tk. 1.00 per share of Tk. 10.00 each) for the year ended on June 30, 2013. The Board has also decided to increase authorized capital of the Company from Tk. 200.00 crore to Tk. 300.00 crore and to amend Clause Umma of the Memorandum of Association and Clause 5 (ka) of the Articles of Association of the Company. Date of AGM: 24.12.2013, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record Date: 13.11.2013. (cont.)