The Company has informed that in pursuant to the Judgment and order 28.09.2016 passed by the Honorable Company Bench of the High Court Division, Supreme Court of Bangladesh has decided that the pending AGM for the year 2014 will be held on 21.12.2016 at 10:30 AM. The Board has also recommended No dividend for the year ended on December 31, 2015. Date of AGM: 21.12.2016, Time: 12:00 noon, Venue: "Institution of Diploma Engineers Bangladesh (IDEB)" IDEB Bhaban, 160/A, Kakrail, VIP Road, Dhaka-1000. (cont.)