The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 30.06.2014. Time: 11:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 18.05.2014. The Company has also reported EPS of Tk. 3.69, NAV per share of Tk. 23.87 and NOCFPS of Tk. 4.09 for the year ended on December 31, 2013.