The Board of Directors has recommended 30% cash and 25% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019. Time: 9:45 AM, Venue: 71 (8th Floor), 176 Shaheed Syed Nazrul Islam Sarani (Old 47, Bijoy Nagor), Dhaka. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 11.63, NAV per share of Tk. 66.85 and NOCFPS of Tk. 14.50 for the year ended on June 30, 2019 (cont.1)