The Board of Directors has recommended 6% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 02.06.2014, Time: 11:30 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: 06.05.2014. The Company has also reported consolidated EPS of Tk. 1.49, consolidated NAV per share of Tk. 17.36 and consolidated NOCFPS of Tk. 4.07 for the year ended on December 31, 2013.