The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. Date of AGM: 18.12.2014, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record Date: 18.11.2014. The Company has reported consolidated EPS of Tk. 2.33, consolidated NAV per share of Tk. 45.06 and consolidated NOCFPS of Tk. 3.03 for the year ended on June 30, 2014. The Company has also reported EPS of Tk. 1.11, NAV per share of Tk. 28.32 and NOCFPS of Tk. 2.62 for the year ended on June 30, 2014.