The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2015. Date of AGM: 10.08.2016, Time: 10:00 AM, Venue: Golf Garden, Dhaka Cantonment, Dhaka. Record Date: 07.06.2016. The Company has also reported Net Profit after tax of Tk.135.06 million, Basic EPS of Tk. 2.44 & Restated EPS of Tk. 2.14, NAV per share of Tk. 32.36, and NOCFPS of Tk. 4.10 for the year ended on December 31, 2015 (cont.)