With reference to their earlier news (disseminated by DSE on 28.04.2016), regarding dividend declaration, the Company has further informed that date of the 39th AGM will now be held on 14.07.2016 instead of earlier declared 20.08.2016 at 11:00 AM at Officers Club, 26, Baily Road, Ramna, Dhaka-1000. All other information of the AGM will remain unchanged.