The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.03.2014, Time: 11:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record Date: 02.03.2014. The Company has also reported consolidated net profit after tax of Tk. 954.55 million, consolidated EPS of Tk. 4.58, consolidated NAV per share of Tk. 32.83 and consolidated NOCFPS of Tk. (7.94) for the year ended on December 31, 2013 as against Tk. 348.02 million, Tk. 1.67 (restated), Tk. 31.07 (restated) and Tk. (2.73) (restated) respectively for the year ended on December 31, 2012.