The Company has further informed that due to unavoidable circumstances the Board of Directors has decided that, the 23rd AGM will now be held on December 12, 2019 at 10:00 AM at Celebrity Convention Hall, Otobi Center, Plot # 12, Block CWS (C), Level - 6, Gulshan South Avenue, Gulshan - 1, Dhaka - 1212 instead December 22, 2019 at Spectra Convention Center, House # 19, Road # 07, Gulshan - 1, Dhaka. Other information will remain unchanged.