The Board of Directors has recommended 50% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 Noon, Venue: Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Basic EPS of Tk. 12.07, NAV per share of Tk. 140.32 and NOCFPS of Tk. (14.65) for the year ended on December 31, 2014.