The Company has informed that the Board of Directors had a discussion on the Draft Audit Report and Financial statement of the Company for the year ended on December 31, 2013 and has confirmed the financial statements as following: (1) EPS of Tk. 5.24, NAV per share of Tk. 23.73 and NOCFPS of Tk. 3.67 for the year ended on December 31, 2013. The Company has further informed that in reference to the Writ Petition No.- 4383 of 2013, Civil Miscellaneous Petition No. 983 of 2013, Civil Petition for Leave to Appeal No. 2841 of 2013, Appellate Division of the Supreme Court of Bangladesh has passed order dated 16th January, 2014 for not to hold AGM of the Company till disposal of the Rule. (cont.1)