The Company has informed that the Board of Directors of the Company has decided to hold an EGM to increase their maximum number of directors, amend some Articles in the Articles of Association of the Company and to adopt new Memorandum and Articles of Association subject to approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM: 25.06.2015, Time of EGM: 3:00 PM, Venue: Roof-Top of Banks Corporate Office, Rangs Tower, 68 Purana Paltan, Dhaka-1000. Record Date for EGM: 31.05.2015.