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Samorita Hospital Ltd.

89/1, Panthapath, Dhaka-1215

Price Sensitive Information


This is for information of all concerned that the Board of Directors of the company in its 145th meeting held on October 27, 2011 at 8:30 P.M. took the following decisions: 1. Recommendation of Dividend : Stock dividend @ 16% for the year ended June 30, 2011. 2. Record date: November 27, 2011. 3. 26th Annual General Meeting: Date: January 12, 2012 Time: 11:00 A.M. Venue: To be informed later on. As per Financial statements for the year ended June 30, 2011: 1. Net Asset value (NAV) per share 2. Earning per share (EPS) 3. Net operating Cash Flow per share Date: October 27, 2011 (Md. Shariful Islam)
Company Secretary

: Tk. 206.72 : Tk. 37.93 : Tk. 52.86

By order of the Board

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