The Board of Directors has recommended stock dividend @ 25% for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 9:00 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak (Adjacent to Shahid Bir Shresta Jahangir Gate), Dhaka Cantonment, Dhaka-1206. Record Date: 12.11.2013. The Company has also reported EPS of Tk. 5.81, NAV per share of Tk. 70.85 and NOCFPS of Tk. 24.58 for the year ended on June 30, 2013.