The Board of Directors has recommended final 12.50% cash and 6% stock dividend for the year ended on June 30, 2017 (total 31% dividend i.e. 25% Cash Dividend and 6% Stock Dividend including 12.50% Interim cash dividend which was already paid). Date of AGM: 15.11.2017, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 31.10.2017. (cont.)