The Board of Directors has recommended cash dividend @ 11% (i.e. Tk. 1.10 per share of Tk. 10.00 each) and stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 27.12.2013, Time: 10:30 AM, Venue: Registered Office of the Company at Kalurghat I/A, Chandgaon, Chittagong. Record date: 07.11.2013. The Company has also reported EPS of Tk. 3.80, NAV per share of Tk. 29.92 and NOCFPS of Tk. 11.61 for the year ended on June 30, 2013.