The Board of Directors has recommended 130% cash dividend and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 05.11.2019, Time: 10:30 AM Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka. Record Date: 08.09.2019. The Company has also reported Consolidated EPS of Tk. 16.08, Consolidated NAV per share of Tk. 62.80 and Consolidated NOCFPS of Tk. 16.14 for the year ended on June 30, 2019 (cont.)