The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.66, NAV per share of Tk. 17.15 and NOCFPS of Tk. 4.79 for the year ended on December 31, 2014.