• 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9

Devoted To Enrich Your Life Wherever You are

Board Meeting held on 20 July, 2014

(Bangla) Read in Bangla

This is for kind information to the valued shareholders of the company that the Board of Directors in its 148th  Board Meeting held on 20 July, 2014 at 2:00 PM in the Board Room of the company at BTA Tower, 29 Kemal Ataturk Avenue, Road-17, Banani, Dhaka-1213, has unanimously taken the following decisions:                                                                       

Dividend for the year 2013 :
5% Stock Dividend (Bonus Share, Per share face value Tk 10/- each)
Date of AGM  : 15-09-2014
Time of AGM : 10:00 AM
Venue of AGM : Trust Milonayaton, 545. Old Airport Road, Tejgaon, Dhaka-1216
Record Date : 07-08-2014    
 
Dated, Dhaka, July 20, 2014
 
By Order of the Board Sd/-
 
(Md Rabiul Alam ACS)
Company Secretary