The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 11.12.2014, Time: 11:00 AM. Record date: 18.11.2014. Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 0.057, NAV per share of Tk. 5.73 and NOCFPS of Tk. 4.13 for the year ended on June 30, 2014.