As per Regulation 16(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 October 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) periods ended on March 31, 2018 and Second Quarter (Q2) periods ended on June 30, 2018 and Third Quarter (Q3) period ended on September 30, 2018 respectively.