The Board of Directors has recommended 45% final cash dividend out of the net profit of the Company for 18 months period ended on June 30, 2016. (i.e. total 125% cash dividend for the period inclusive of 80% Interim Cash Dividend which has already been paid). Date of AGM: 29.10.2016, Time: 10:00 AM, Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 10.10.2016. (Cont.)