The Company has informed that the Board of Directors of the Company has decided to hold an EGM to increase Authorized Capital of the Company from Tk. 1.00 Billion to Tk. 3.00 Billion. Date of EGM: 28.12.2014, Time: 8:30 AM, Venue: Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. Record date for EGM: 10.12.2014.