The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd. (Kings Hall), House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 11.05.2015. The Company has also reported EPS of Tk. 1.47, NAV per share of Tk. 14.13 and NOCFPS of Tk. 1.50 for the year ended on December 31, 2014.