The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (Muktijoddha Milionayeton) Kakrail, Dhaka. Record date: 14.05.2014. The Company has also reported consolidated EPS of Tk. 2.49, consolidated NAV per share of Tk. 65.44 and consolidated NOCFPS of Tk. 158.60 for the year ended on December 31, 2013.