The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2014. The Board has also decided to issue Non-Convertible Subordinated Bond for Tk. 3,000.00 million to raise the Tier II capital of the Bank. Date of EGM and AGM: 30.03.2015, Time of EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: Bashundhara Convention City (1 Gulnaksha), Joar Sahara Khilkhet, Dhaka (beside 300 ft. Purbachal link road). Record date for EGM and AGM: 08.03.2015. (cont.)