The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 1:00 PM, Venue: Hotel Saint Martin Limited, 25 Sk. Mujib Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Net Profit of Tk. 15.23 million, EPS of Tk. 0.51, NAV per share of Tk. 17.48 and NOCFPS of Tk. (11.80) for the year ended on 31.12.2014 as against Tk. 43.44 million, Tk. 2.56, Tk. 16.22 and Tk. 4.21 respectively for the year ended 31.12. 2013.