The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 01.06.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 7, Gulshan # 1, Dhaka-1212. Record date: 16.04.2015. The Company has also reported EPS of Tk. 1.66, NAV per share of Tk. 17.51 and NOCFPS of Tk. 1.71 for the year ended on December 31, 2014.