The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 12.01.2017, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record Date: 27.11.2016. The Company has also reported EPS of Tk. (1.98), NAV per share of Tk. 6.28 and NOCFPS of Tk. (4.35) for the year ended on June 30, 2016.