The Board of Directors has recommended stock dividend @ 15% for
the year ended on June 30, 2012. Date of AGM: 06.11.2012, Time: 10:00 AM,
Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara
R/A, Dhaka-1229. Record date: 07.10.2012. The Company has also reported EPS of
Tk. 1.84, NAV per share of Tk. 17.39 and NOCFPS of Tk. 0.74 for the year ended
on June 30, 2012.
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