As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on March 12, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018, subject to clearance from Bangladesh Bank on the Audited Financial Statements for 2018 of the Company.