The Company has informed that the Board of Directors of the Company has decided to hold an EGM to approve monthly lump sum honorarium of Tk. 10.00 lac for the Chairman of the Company with effect from January 1, 2014. Date of EGM: 11.12.2013, Time: 10:30 AM, Venue: Officers Club (1st floor), 26, Baily Road, Dhaka. Record date for EGM: 18.11.2013.