The Board of Directors has recommended 11% cash dividend and 25% stock dividend for the year ended on December 31, 2013. The board has also decided to amend certain clauses of the Articles of Association of the Company to conform to the Insurance Act, 2010, Insurance Rules and the judgment of the Appellate Division of the Supreme Court of Bangladesh dated 20.06.2013 and other relevant laws subject to the approval of the shareholders in EGM. Date of AGM and EGM: 20.07.2014, Time for AGM and EGM: 9:30 AM and 10:30 AM respectively, Venue: Delta Life Tower, Plot# 37, Road# 45 (south) & 90 (north), Gulshan Circle-2, Dhaka-1212. Record date for AGM and EGM: 25.06.2014.