The Board of Directors has recommended 7% cash and 9% stock dividend for the year ended on June 30, 2019. Date of AGM: 09.12.2019, Time: 11:00 AM, Venue: Spectra Convention Center Ltd. (King's Hall), House # 19, Road # 07, Gulshan-1, Dhaka. Record Date: 18.12.2019. The Company has also reported EPS of Tk. 3.04, NAV per share of Tk. 22.17 and NOCFPS of Tk. 4.40 for the year ended on June 30, 2019 (cont.)