The Board of Directors has recommended 50% cash dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 12:00 Noon, Venue: "Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record Date: 07.05.2014. The Company has also reported EPS of Tk. 11.68, NAV per share of Tk. 106.60 and NOCFPS of Tk. 2.64 for the year ended on December 31, 2013.