The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on 31.12.15. Date of AGM: 22.06.2016, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record Date: 10.05.2016. The Company has also reported EPS (after tax) of Tk. 3.01, EPS (after tax and reserve) of Tk. 2.21, NAV per share of Tk. 29.65 and NOCFPS of Tk. 0.26 for the year ended on 31.12.15.