The Board of Directors has recommended 100% cash dividend and 15% stock dividend for the year ended on 31.12.2014. Date of AGM: 11.06.2015, Time: 10:30 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 13.05.2015. The Company has reported consolidated Net Profit of Tk. 573.45 million, consolidated basic EPS of Tk. 16.68, consolidated diluted EPS of Tk. 16.58, consolidated NAV per share of Tk. 124.27 and consolidated NOCFPS of Tk. 1.42 for the year ended on 31.12.2014 (cont.)