The Board of Directors has recommended 14% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.05.2015, Time: 3:00 PM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 21.04.2015. The Company has also reported consolidated EPS of Tk. 3.69, consolidated NAV per share of Tk. 22.82 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2014.