The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. The Board has also decided to issue Rights shares @ 3R:2 (i.e. 3 Rights shares for every 2 Ordinary shares held) at an issue price of Tk. 10.00 each after considering 10% bonus share for the year ended on December 31, 2013 subject to approval by the shareholders and the regulatory authorities. Date of AGM: 12.04.2014, Time: 11:00 AM, Venue: Mill premises, Noyapara, Saihamnagar, Habigonj. Record Date: 20.03.2014. The Company has also reported EPS of Tk. 1.14, NAV per share of Tk. 22.88 and NOCFPS of Tk. 0.73 for the year ended on 31.12.2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.