The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 11:00 AM, Venue: Muktijuddha Smrity Milonayaton, Institution of Diploma Engineers, Bangladesh (IDEB), IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 2.04, NAV per share of Tk. 13.96 and NOCFPS of Tk. 2.46 for the year ended on December 31, 2014.