The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 17.06.2014, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Plot#66, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 08.05.2014. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 13.39 and NOCFPS of Tk. (3.24) for the year ended on December 31, 2013.