The Board of Directors has recommended 22% cash dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 22.12.2016, Time of AGM: 10:30 AM, Venue: Unique Trade Center, Convention Hall (Level-5), 8, Panthopath, Karwan Bazar, Dhaka-1215. Record Date: 10.11.2016. The Company has also reported EPS of Tk. 2.40, NAV per share of Tk. 88.03 and NOCFPS of Tk. 2.04 for the 12 months period from January 01, 2015 to December 31, 2015 (cont.)