The Board of Directors has recommended 100% cash dividend and 25% stock dividend for the year ended on December 31, 2013. The Board has also decided to close the production facility of Motor Cycle and Electric Cable manufacturing unit of the Company. Date of AGM: 28.04.2014, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record date: 10.03.2014. The Company has also reported EPS of Tk. 7.79, NAV per share of Tk. 53.64 and NOCFPS of Tk. 30.07 for the year ended on December 31, 2013.