The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.04.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 06.04.2016. The Company has also reported EPS of Tk. 1.55, NAV per share of Tk. 16.35 and NOCFPS of Tk. 1.65 for the year ended on December 31, 2015.