The Board of Directors has recommended 12% Cash Dividend for the year ended on December 31, 2018. The Board has also decided to reconstitute the Board of the Company. Date of EGM & AGM: 26.09.2019, Time: 11:00 AM, Venue: Celebrity Convention Hall, Plot # 12, Block CWS (C), Gulshan South Avenue, Gulshan-1, Dhaka-1212. Record Date for EGM & AGM: 21.07.2019.