The Board of Directors has recommended 105% final cash dividend in addition to the 195% interim cash dividend declared and paid in December 2013; thus making a total 300% cash dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 08.05.2014. The Company has also reported EPS of Tk. 59.44, NAV per share of Tk. 164.96 and NOCFPS of Tk. 41.19 for the year ended on December 31, 2013.