The Board of Directors has recommended 5% cash dividend and 7% stock dividend for the year ended on December 31, 2013. The Board has also decided to issue 'AB Bank Subordinated Bond' up to Tk. 250.00 crore for Tier-II Capital subject to approval of the concerned Regulatory Authorities and EGM of the Company. Date of EGM and AGM: 21.04.2014, Time of EGM and AGM: 9:00 AM and 9:15 AM respectively, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date for EGM and AGM: 25.03.2014. The Company has also reported Consolidated EPS of Tk. 2.20, Consolidated NAV per share of Tk. 34.78 and Consolidated NOCFPS of Tk. 1.03 for the year ended on December 31, 2013.