The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: Institution of Engineers, Bangladesh, Ramna, Dhaka. Record Date: 19.05.2014. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 16.98 and NOCFPS of Tk. (0.11) for the year ended on December 31, 2013 as against Tk. 0.35, Tk. 17.66 and Tk. 2.60 respectively for the year ended on December 31, 2012.