The Board of Directors has recommended 10% cash dividend for only public shareholders comes to Tk. 1,336,040.00 for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh (Muktijodda Sritee Milonayoton), 160/A, Kakrail, Dhaka-1000. Record date: 12.12.2013. The Company has also reported net profit of Tk. 7.19 million, EPS of Tk. 2.65, NAV per share of Tk. 226.00 and NOCFPS of Tk. (24.23) for the year ended on June 30, 2013 as against Tk. 13.81 million, Tk. 5.09, Tk. 224.00 and Tk. 1.63 respectively for the year ended on June 30, 2012.