The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. The Board has also decided to amend clause # 97 of Articles of Association regarding increase of number of Board of Directors subject to approval of shareholders in the AGM as special Business. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: "MIDAS CENTRE", House # 05 (12th Floor), Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209. Record Date: 20.11.2014. The Company has also reported consolidated net profit after tax (excluding non-controlling interests) of Tk. (370.70) million, consolidated EPS of Tk. (6.16), consolidated NAV per share of Tk. 4.04 and consolidated NOCFPS of Tk. 26.27 for the year ended on June 30, 2014.