The Board of Directors has recommended 375% final cash dividend in addition to 400% interim cash dividend declared and paid in October 2016; thus full year dividend is aggregating to 775% cash dividend for the year ended on December 31, 2016. Date of AGM: 19.06.2017, Time: 11:00 AM, Venue: Hotel Agrabad, Ichamati Hall, Sabder Ali Road, Agrabad, C/A, G.P.O Box-147, Chittagong-4000. Record Date: 24.05.2017. (cont.)