The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 10.06.2014, Time: 10:00 AM, Venue: "Trust Milonayaton", Old Airport Road, Dhaka Cantonment. Record Date: 16.04.2014. The Company has also reported net profit/(loss) after tax of Tk. (680.75) million, EPS of Tk. (1.02), NAV per share of Tk. (14.06) and NOCFPS of Tk. 0.71 for the year ended on December 31, 2013.