The Board of Directors has recommended 5% Cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore by amending relevant Clause of the Memorandum and Articles of Association of the Company. Date of EGM & AGM: 12.08.2020, Time: 11:00 AM & 11:10 AM respectively, Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 02.07.2020. (cont. 1)