The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 30.01.2014, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record date: 19.12.2013. The Company has also reported EPS of Tk. 0.14, NAV per share of Tk. 10.57 and NOCFPS of Tk. 2.28 for the year ended on June 30, 2013.