The Company has informed that the Board of Directors has decided that an EGM will be held for the amendment of the object clauses of the Memorandum of Association of the Company; subject to the approval of the shareholders in the EGM and necessary permissions. Date of EGM: April 19, 2018, Time of EGM: 12:15 PM, Venue: International Convention City, Bashundhara (ICCB), Hall-1, (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date for EGM: March 20, 2018.