The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 1:30 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. (0.31), NAV per share of Tk. 24.72 and NOCFPS of Tk. 0.50 for the year ended on December 31, 2014.