The Board of Directors has recommended 12.5% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.05.2014, Time: 12:00 Noon, Venue: Jamuna Resort Ltd. Bhuapur, Tangail. Record Date: 24.04.2014. The Company has also reported EPS of Tk. 2.75, NAV per share of Tk. 52.35 and NOCFPS of Tk. 1.17 for the year ended on December 31, 2013.