The Board of Directors has recommended 100% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.05.2014, Time: 11:30 AM, Venue: CBC-Confident Cement Convention Center, Chittagong Boat Club, Gate # 14, Near Old Airport, Potenga, Chittagong. Record Date: 22.04.2014. The Company has also reported EPS of Tk. 7.26, NAV per share of Tk. 21.72 and NOCFPS of Tk. 3.45 for the year ended on December 31, 2013.