The Board of Directors has recommended 35% cash dividend and 25% stock dividend (Total 220% including Interim 160% paid) for the year ended on December 31, 2014. Date of AGM: 28.04.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-01, Dkaka-1212. Record Date: 15.03.2015. The Company has also reported EPS of Tk. 5.91, NAV per share of Tk. 24.89 and NOCFPS of Tk. 16.06 for the year ended on December 31, 2014.