Board meetings

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BDTHAI

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 22.06.2015, Time: 11:30 AM, Venue: Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. Record Date: 04.05.2015. The Company has also reported net profit after tax of Tk. 73.20 million, EPS of Tk. 1.54, NAV per share of Tk. 51.63 and NOCFPS of Tk. 6.05 for the year ended on December 31, 2014.

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Pioneer insurance

The Board of Directors has recommended 5% cash dividend and 25% stock dividend for the year ended on December 31, 2014. Date of AGM: 21.05.2015, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka-1000. Record Date: 04.05.2015. The Company has also reported EPS (after tax) of Tk. 3.90, EPS (after tax and reserve) of Tk. 2.02, NAV per share of Tk. 26.33 and NOCFPS of Tk. 5.13 for the year ended on December 31, 2014.

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