The Board of Directors has recommended stock dividend @ 20% for the year ended on 31st December, 2012. Date of 25th AGM: April 24, 2013; Time: 11.00 A.M; Venue: Officers’ Club, 26 Baily Road, Ramna, Dhaka; Record Date: March 28, 2013. The Company has also reported Net Asset Value (NAV) of Tk. 121,86,83,280.00, Net Asset Value Per Share (NAVPS) of Tk. 28.06, Earning Per Share (EPS)of Tk. 3.31 and Net Operating Cash Flow Per Share (NOCFPS) of Tk. 3.66 for the year ended on December 31, 2012.