The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 18.01.2017, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 06.12.2016. The Company has also reported EPS of Tk. 2.59, NAV per share of Tk. 17.91 and NOCFPS of Tk. 0.002 for the year ended on December 31, 2015.