The Board of Directors has recommended 75% cash dividend and 25% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 10:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 12.05.2014. The Company has also reported consolidated net profit of Tk. 1,400.78 million, consolidated EPS of Tk. 39.57, NAV per share of Tk. 178.32 and NOCFPS of Tk. 25.96 for the year ended on December 31, 2013 as against Tk. 1,194.44 million, Tk. 33.84, Tk. 179.54 and Tk. 38.50 respectively for the year ended on December 31, 2012.