The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 20.05.2017, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 27.04.2017. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 16.79 and NOCFPS of Tk. 1.89 for the year ended on December 31, 2016 (cont.)