The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the year ended on 31.12.2014. Date of AGM: 30.03.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record date: 15.03.2015. The Company has also reported consolidated net profit after tax of Tk. 1,298.07 m., consolidated EPS of Tk. 3.05, consolidated NAV per Share of Tk. 19.85 and consolidated NOCFPS of Tk. (3.92) for the year ended on 31.12.14.