The Board of Directors has recommended 40% Stock dividend for the year ended on December 31, 2014. Date of AGM: 11.06.2015, Time: 11:30 AM, Venue: Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. Record Date: 23.04.2015. The Company has also reported EPS of Tk. 4.05, NAV per share of Tk. 659.10 and NOCFPS of Tk. 17.59 for the year ended on December 31, 2014.