The Company has further informed that the meeting of the Board of Directors of the Company which was scheduled to be held on April 10, 2018 at 3:00 PM as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, has been postponed. The new date, time and venue of the meeting will be notified later.