The Board of Directors has recommended 25% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 07.06.2014, Time: 9:30 AM, Venue: Emmanuelle's Convention Centre, Shimanto Square Market (Rifles Square) 5th floor, Dhanmondi, Dhaka. Record Date: 30.04.2014. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.25 and NOCFPS of Tk. 2.60 for the year ended on December 31, 2013.