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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 31-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 2:30 PM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka. Record Date: 25.11.2018. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 51.95 and NOCFPS of Tk. 2.35 for the year ended on June 30, 2018 as against Tk. 2.12 (restated), Tk. 47.54 (restated) and Tk. 3.90 (restated) respectively for the same period of the previous year.

SAMORITA 25-Oct-2017

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 16.11.2017. (cont.)

SAMORITA 19-Oct-2016

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 10.11.2016. The Company has also reported EPS of Tk. 2.27, NAV per share of Tk. 55.95 and NOCFPS of Tk. 3.92 for the year ended on June 30, 2016 as against Tk. 2.56, Tk. 55.68 and Tk. 4.22 respectively for the year ended on June 30, 2015.

SAMORITA 04-Nov-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 26.11.2015. The Company has also reported EPS of Tk. 2.56, NAV per share of Tk. 55.68 and NOCFPS of Tk. 4.22 for the year ended on June 30, 2015 as against Tk. 2.74 (restated), Tk. 54.94 (restated) and Tk. 4.31 (restated) respectively for the year ended on June 30, 2014.

SAMORITA 09-Nov-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on June 30, 2014. Date of AGM: 07.01.2015, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 19.11.2014. The Company has also reported EPS of Tk. 3.01, NAV per share of Tk. 60.44 and NOCFPS of Tk. 4.74 for the year ended on June 30, 2014.

SAMORITA 26-Dec-2013

The Company has further informed that the 28th AGM of the Company will be held on January 11, 2014 at 10:00 AM at LGED Auditorium, LGED Bhaban, Agargaon, Sher-E-Bangla Nagar, Dhaka. Other information of the AGM will remain unchanged.

SAMORITA 07-Nov-2013

The Company has further informed that the 28th AGM of the Company will now be held on January 11, 2014 instead of March 06, 2014. Other information of the AGM as announced earlier.

SAMORITA 07-Nov-2013

The Company has further informed that the 28th AGM of the Company will now be held on January 11, 2014 instead of March 06, 2014. Other information of the AGM as announced earlier.

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