The Board of Directors has recommended 6% Cash and 10% stock dividend for the year ended on June 30, 2019. The Board has also decided to increase Authorized Capital from Tk. 100.00 crore to 200.00 crore and necessary amendment of some clause of Article of Association. Date of EGM and AGM: 26.12.2019, Time of EGM and AGM: 9:30 AM and 10:30 AM respectively, Venue: Baridhara DOHS Convention Center, Hall-3, Dhaka Cantonment, Dhaka. (cont.1)