The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2014. Time: 12:00 noon, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 3.26, NAV per share of Tk. 26.43 and NOCFPS of Tk. 4.42 for the year ended on December 31, 2014.