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 June 29, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018 along with fixing up the date, time and place of pending 24th and 25th AGMs.