The Board of Directors has recommended 105% final cash dividend in addition to the 175% interim cash dividend declared and paid in December 2014; thus making a total 280% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 51.22, NAV per share of Tk. 187.94 and NOCFPS of Tk. 46.58 for the year ended on December 31, 2014.