The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Raowa Convention Hall No. 2, DOHS Mohakhali, Dhaka. Record Date: 20.05.2015. The Company has also reported NAV of Tk. 5,158.72 million, EPS of Tk. 3.66 and NOCFPS of Tk. 5.62 for the year ended on December 31, 2014.(cont.)