The Board of Directors has recommended 25% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 14.05.2014. The Company has also reported EPS of Tk. 5.62, NAV per share of Tk. 20.37 and NOCFPS of Tk. 5.82 for the year ended on December 31, 2013.