The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 22.09.2016, Time: 9:30 AM, Venue: RAOWA Convention Hall, Anchor, 3rd Floor, VIP Road, Mohakhali, Dhaka-1206. Record Date: 28.08.2016. The Company has also reported EPS of Tk. (3.03), NAV per share of Tk. 12.98 and NOCFPS of Tk. (5.83) for the year ended on December 31, 2015 as against Tk. 0.76, Tk. 17.52 and Tk. 2.21 (restated) respectively for the year ended on December 31, 2014.