The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 3,000.00 crore to Tk. 5,000.00 crore by amending relevant Clauses/Articles of the Memorandum and Articles of Association of the Company, subject to the approval from the regulatory authorities and shareholders in the EGM. Date of EGM and AGM: 12.10.2020, Time: 11:15 AM & 11:30 AM respectively, (cont.1)