The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.07.2016, Time: 3:00 AM, Venue: M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 1.40, NAV per share of Tk. 13.24 and NOCFPS of Tk. 0.69 for the year ended on December 31, 2015.