The Board of Directors has recommended 28% cash dividend for the year ended on December 31, 2014. Date of AGM: 14.06.2015, Time: 10:00 AM, Venue: Ambee Pharmaceuticals Limited, 184/1 Tejgaon I/A, Dhaka-1208. Record Date: 25.05.2015. The Company has also reported EPS of Tk. 3.13, NAV per share of Tk. 24.21 and NOCFPS of Tk. 15.50 for the year ended on December 31, 2014.