The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 26.06.2014, Time: 11:00 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 25.05.2014. The Company has also reported consolidated EPS of Tk. 0.04, consolidated NAV per share of Tk. 11.28 and consolidated NOCFPS of Tk. 2.40 for the year ended on December 31, 2013.