The Board of Directors has recommended 28% cash and 2% stock dividend for the year ended on June 30, 2019. Date of the AGM: 30.01.2020, Time: 10:30 AM, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. Record date: 03.12.2019. The Company has also reported Consolidated EPS of Tk. 4.32, Consolidated NAV per share of Tk. 33.88 and Consolidated NOCFPS of Tk. 6.23 for the year ended on June 30, 2019 (cont.)