GHAIL Approves Factory BMRE Investment

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. The Board has also decided to hold an EGM to approve excess IPO expenses, extended time for IPO fund utilization, Investment of IPO fund in its subsidiary company and any other issues to be raised in the meeting. Date of EGM and AGM: 15.12.2014, Time of EGM and AGM: 9:00 AM and 10:00 AM respectively, Venue: Factory Premises of the Company, Bokran, Monipur, Babanipur, Gazipur Sadar, Gazipur. Record date for EGM and AGM: 13.11.2014. The Company has also reported EPS of Tk. 1.19, NAV per share of Tk. 23.05 and NOCFPS of Tk. 2.45 for the year ended on June 30, 2014.