The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 17.06.2014, Time: 10:30 AM, Venue: Bangladesh Institute of Administration and Management (BIAM) Foundation, 63 New Eskaton Road, Dhaka-1000. Record date for AGM to be notified later. The Company has also reported EPS of Tk. (1.03), NAV per share of Tk. 16.28 and NOCFPS of Tk. 0.31 for the year ended on December 31, 2013.