The Company has informed that the Board of Directors of the Company has decided to issue 2,00,00,000 ordinary shares to institutional strategic investor(s) at a price to be negotiated with the strategic investor(s) subject to the approval of the shareholders in the EGM and BSEC. This will increase the director's shareholding to 30% through inclusion of directors from the strategic investor(s) in compliance with the regulatory requirements and also provide the Company with fresh funds for its larger expansion plans. Date of EGM: 10.12.2013, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail, VIP Road, Dhaka-1000. Record Date for EGM: 18.11.2013.