The Board of Directors did not recommend any dividend for the year ended on 31.12.14. Date of AGM: 11.06.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 20.05.2015. The Company has also reported consolidated EPS of Tk. 0.07, consolidated NAV per share of Tk. 11.35 and consolidated NOCFPS of Tk. (8.95) for the year ended on 31.12.14.