The Board of Directors has recommended cash dividend @ 31% (i.e. Tk. 3.10 per share of Tk. 10.00 each) for the year ended on June 30, 2013. Date of AGM: 19.12.2013, Time: 10:00 AM, Venue: Bir Muktijoddha Sadeque Hossain Khoka Community Centre Complex, Bir Muktijoddha Sadeque Hossain Koka Road (Behind of Modhumita Cinema Hall), Gopibagh, Dhaka-1203. Record Date: 12.11.2013. The Company has also reported EPS of Tk. 6.85, NAV per share of Tk. 57.14 and NOCFPS of Tk. 10.52 for the year ended on June 30, 2013.