The Board of Directors has recommended 14% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:00 AM, Venue: Al-Arafah Islami Bank Bhaban (Proposed), Head Office, 63, Purana Paltan, Dhaka. Record Date: 15.03.2015. The Company has also reported consolidated EPS of Tk. 2.20, consolidated NAV per share of Tk. 17.51 and consolidated NOCFPS of Tk. 4.68 for the year ended on December 31, 2014.