The Company has informed that the Board of Directors has decided to hold an EGM for passing a special resolution for selling over 103 decimal of Land located at Kawadi, Palash, Narsingdi to its sister concern, Deshbandhu Packaging Limited on payment of consideration amount of Tk. 1,20,00,000.00. Provided that, the aforesaid land selling shall be executed after redemption of its mortgage. (cont.)