The Board of Directors has recommended 25.50% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 200.00 crore subject to approval of the Shareholders and the regulatory authorities. Date of EGM and AGM: 06.09.2014, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date for EGM and AGM: 16.07.2014. The Company has also reported EPS of Tk. 2.66, NAV per share of Tk. 30.97 and NOCFPS of Tk. (0.60) for the year ended on December 31, 2013.