The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 10:30 AM, Venue: Dhaka Ladies Club, Eskaton Garden Road, Dhaka. Record date: 12.05.2014. The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 19.61 and NOCFPS of Tk. 1.15 for the year ended on December 31, 2013.