The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 22.12.2015, Time: 10:30 AM, Venue: Midas Centre, House # 5, Road # 16 (New), 27 (Old), Dhanmondi, Dhaka - 1209. Record date: 22.11.2015. The Company has also reported consolidated Net Profit after Tax of Tk. 42.54 m., consolidated EPS of Tk. 0.41, consolidated NAV per share of Tk. 7.37 and consolidated NOCFPS of Tk. (2.48) for the year ended on June 30, 2015 (cont.)