The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 10:30 AM, Venue: International Convention City Bashundhara, Hall-1 (Gulnaksha), Joar Sahara, Khilket, Dhaka. Record Date: 19.05.2016. The Company has also reported consolidated EPS of Tk. 1.55, NAV per share of Tk. 16.52 and NOCFPS of Tk. 1.62 for the year ended on December 31, 2015 as against Tk. 1.41, Tk. 15.87 and Tk. 1.42 respectively for the year ended on December 31, 2014.