The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 18.06.2014, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 15.05.2014. The Company has also reported EPS of Tk. 3.05, NAV per share of Tk. 16.85 and NOCFPS of Tk. 7.18 for the year ended on December 31, 2013.