The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, Muktijuddho Srmity Milonayaton (1st Floor), 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 16.58 and NOCFPS of Tk. 0.94 for the year ended on December 31, 2014.