The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Sundarban Hotel, 112, Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 27.11.2014. The Company has also reported EPS of Tk. (4.15), NAV per share of Tk. (34.17) and NOCFPS of Tk. 0.90 for the year ended on June 30, 2014.