The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 14.12.2013, Time: 10:00 AM, Venue: CIRDAP Auditorium, 17 Topkhana Road, Dhaka-1000. Record Date: 10.11.2013. The Company has also reported NAV of Tk. (67.82) million, EPS of Tk. (48.14) and NOCFPS of Tk. 8.80 for the year ended on June 30, 2013.