The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.04.2015, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Ramna, Dhaka. Record Date: 08.04.2015. The Company has also reported EPS of Tk. 1.88, NAV per share of Tk. 23.18 and NOCFPS of Tk. 1.39 for the year ended on December 31, 2014.