The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Share Capital of the Company from Tk. 600.00 crore to Tk. 1,000.00 crore subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM and AGM: 16.06.2015, Time: 10:00 AM & 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. (cont.)