The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 11.07.2019, Time: 11:00 AM, Venue: New Sindurpur Hall (4th Floor), FARS Hotel & Resorts. 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000. Record Date: 25.06.2019. The Company has also reported Consolidated EPS of Tk. 0.58, Consolidated NAV per share of Tk. 16.28 and Consolidated NOCFPS of Tk. (1.75) for the year ended on December 31, 2018 (cont.1)