The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.07.2015, Time: 3:30 PM, Venue: M.H. Samorita Hospital & Medical College Ltd. Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record date: 07.06.2015. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 13.65 and NOCFPS of Tk. 0.69 for the year ended on December 31, 2014.