The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2014. Date of AGM: 09.06.2015, Time: 11:00 AM, Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 22.33 and NOCFPS of Tk. 2.58 for the year ended on December 31, 2014.