The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 29.06.2015, Time: 11:00 AM, Venue: BIAM Auditorium, 63 New Eskaton Road, Dhaka. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 12.06 and NOCFPS of Tk. 0.65 for the year ended on December 31, 2014.