(৬৬৩) বে লিজিং-- BAYLEASING

The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 55% for the year ended on December 31, 2010. The Board has also decided to increase the Authorized Capital of the company from Tk. 100.00 crore to Tk. 300.00 crore and accordingly Memorandum and Articles of Association of the company will be amended subject to the approval of the shareholders and the Regulatory Authorities. Date of EGM and AGM: 22.06.2011, Time of EGM and AGM: 10:30 AM and 11:00 AM respectively, Venue: Bashundhara Convention Center-2, Ummekulsum Road, Block-C, Bashundhara R/A, Dhaka-1229. Record Date: 17.05.2011. The company has also reported EPS of Tk. 112.00, NAV per share of Tk. 407.00 and NOCFPS of Tk. 10.28 for the year ended on December 31, 2010.