The Board of Directors has recommended cash dividend @ 12% for the year ended on June 30, 2013. Date of AGM: 17.12.2013, Time: 10:00 AM, Venue: Officers Club, 26 Baily Road, Ramna, Dhaka-1000. Record date: 25.11.2013. The Company has also reported EPS of Tk. 1.27, NAV per share of Tk. 7.00 and NOCFPS of Tk. 2.53 for the year ended on June 30, 2013.