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.