The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 29.02 and NOCFPS of Tk. 5.94 for the year ended on December 31, 2014.