The Board of Directors has recommended 77% cash dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 million to Tk. 2,500.00 million. Date of AGM: 13.05.2020, Time: 10:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 09.03.2020. (cont.)