The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2014. The Board has also decided to import Lubricating Base Oil for marketing to Oil Marketing Companies under diversification of its business subject to final approval by BPC. Date of AGM: 17.01.2015, Time: 11:00 AM, Venue: Padma Bhaban, Strand Road, Chittagong. Record Date: 25.11.2014. The Company has also reported EPS of Tk. 4.60, NAV per share of Tk. 73.03 and NOCFPS of Tk. (0.42) for the year ended on June 30, 2014.