The Company has informed that the Board of Directors has decided to hold an EGM to seek shareholders' approval of the following decisions: (1) to increase the Authorized Capital of the Company from Tk. 20.00 crore to Tk. 30.00 crore and (2) to change the Company's name from "InTech Online Limited" to "Intech Limited". Date of EGM: 08.05.2014, Time: 10:00 AM, Venue: IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date for EGM: 16.04.2014.