The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.01.2015, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record Date: 23.12.2014. The Company has also reported EPS of Tk. (1.08), NAV per share of Tk. 9.48 and NOCFPS of Tk. 4.42 for the year ended on June 30, 2014.