The Company has informed that the Board of Directors has decided to Increase the Authorized Capital from Tk. 3000,000,000 to Tk. 8000,000,000.00 divided into 800,000,000 ordinary shares of Tk. 10.00 each. To amend the relevant clause of the memorandum and articles of association of the company in order to increase the authorized capital from Tk. 3000,000,000.00 to Tk. 8000,000,000.00 divided into 800,000,000 ordinary shares of Tk. 10.00 each be and hereby approved (Cont.)