The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2018. Date of AGM: 19.06.2019, Time: 12:30 PM, Venue: Muktijuddaho Srmity Milonayaton Hall, Institution of Diploma Engineers, 160/A, Kakrail, Dhaka. Record Date: 20.05.2019. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 37.01 and NOCFPS of Tk. 1.85 for the year ended on December 31, 2018 (cont.)