The Board of Directors has recommended 85% cash dividend and 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 10.06.2014, Time: 10:30 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 12.05.2014. The Company has reported consolidated net profit/(loss) of Tk. 203.68 million, consolidated basic and diluted EPS of Tk. 7.13, consolidated NAV per share of Tk. 141.36 and consolidated NOCFPS of Tk. (5.41) for the year ended on December 31, 2013 as against Tk. (165.89) million, Tk. (5.82), Tk. 174.79 and Tk. (17.22) respectively for the year ended on December 31, 2012. (Cont.)