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 October 2, 2016 at 3:30 PM to reschedule the earlier postponed 32nd AGM for the year ended on June 30, 2016. The Board, among others, will review and approve the financial statements of the Company for the period from January 1, 2016 to June 30, 2016 and combined financial statements of 18 months from January 1, 2015 to June 30, 2016.