The Company has informed that the Board of Directors has decided to hold an EGM for increasing the Authorized Capital of Bangladesh Finance Limited from existing Tk. 200,00,00,000 (Taka two hundred crore) to Tk. 600,00,00,000 (Taka six hundred crore) along with the proposed amendments in the Memorandum of Association (Clause V) and Articles of Association (Article 8) of the company is hereby accorded subject to approval by the shareholders in the EGM. (Cont.)