The Board of Directors has recommended 30% cash dividend and 10% stock dividend for the year ended on 31.12.2014 and 35% cash dividend for the year ended on 31.12.2013. Date of AGMs for 2013 & 2014: 24.06.2015, Time of AGMs: 11:00 AM and 12:00 noon respectively, Venue: Army Golf Club, Airport road, Dhaka. Record Date for both AGMs: 20.05.2015. (Cont.)