The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 20.12.2014, Time: 10:00 AM, Venue: CIRDAP Auditorium, 17 Topkhana Road, Dhaka-1000. Record Date: 19.11.2014. The Company has also reported NAV of Tk. (142.66) million, EPS of Tk. (43.64) and NOCFPS of Tk. (29.72) for the year ended on June 30, 2014.