The Board of Directors has recommended 100% final cash dividend in addition to 275% 1st interim & 175% 2nd interim cash dividend declared and paid in June & December 2014; thus making a total of 550% cash dividend for the year ended on December 31, 2014. Date of AGM: 21.06.2015, Time: 10:30 AM, Venue: Trust Milonayatan, Shaheed Jahangir Gate, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 12.05.2015. (cont.)