The Board of Directors has recommended cash dividend @ 7% (i.e. Tk. 0.70 per share of Tk. 10.00 each) for the year ended on June 30, 2013. Date of AGM: 18.12.2013, Time: 12:30 PM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 13.11.2013. The Company has also reported EPS of Tk. 0.88, NAV per share of Tk. 12.12 and NOCFPS of Tk. 2.30 for the year ended on June 30, 2013.