The Company has further informed that due to restricted access, the Board of Directors has decided to change the venue for AGM and EGM from Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206 to Le Meridien Dhaka Hotel, 79/A Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka-1229. Other information of AGM and EGM will remain unchanged.