The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 10:30 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R.A., Baridhara, Dhaka. Record Date: 09.03.2015. The Company has also reported consolidated net profit after tax of Tk. 469.73 million, consolidated EPS of Tk. 1.59, consolidated NAV per share of Tk. 16.47 and consolidated NOCFPS of Tk. 2.66 for the year ended on December 31, 2014.