The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 05.05.2015, Time: 11:00 AM, Venue: Emmanuelles Banquet Hall, House # 4, Road # 134-135, Gulshan-1, Dhaka. Record Date: 16.04.2015. The Company has also reported NAV of Tk. 616.81 million, EPS of Tk. 2.12 and NOCFPS of Tk. 9.30 for the year ended on December 31, 2014.