The Board of Directors has recommended 10% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 28.04.2014, Time: 11:00 AM, Venue: Officers' Club, 26 Baily Road, Ramna, Dhaka. Record Date: 10.04.2014. The Company has also reported EPS of Tk. 1.98, NAV per share of Tk. 24.63 and NOCFPS of Tk. 1.26 for the year ended on December 31, 2013.