The Board of Directors has recommended 55% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record date: 09.04.2015. The Company has also reported EPS of Tk. 18.05, NAV per share of Tk. 234.43 and NOCFPS of Tk. 9.60 for the year ended on December 31, 2014.