The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 11.07.2015, Time: 11:00 AM, Venue: Kings Hall of Spectra Convention Centre Limited at House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record Date: 21.06.2015. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 17.11 and NOCFPS of Tk. 1.38 for the year ended on December 31, 2014.