The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. The Board has also decided to change the mode of utilization of IPO proceeds and its implementation schedule, which is subject to the approval of shareholders in the EGM. Date of EGM and AGM: 04.12.2016, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date for EGM and AGM: 10.11.2016. (cont.)