With reference to the Company's earlier news (news disseminated by DSE on November 05, 2014) the company has further informed that the Board of Directors has decided to hold an EGM on December 17, 2014 at 11:00 AM at Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka to pass the following resolution as special resolution with such modification, if any, as the EGM may decide: "Resolved that Draft Scheme of Amalgamation of Khanjahan Ali Power Company Ltd. & Khulna Power Company Unit II Ltd. (Transferor Companies) with Khulna Power Company Ltd. (Transferee Company) be and is hereby approved and subject to sanction of the Scheme by the Hon'ble High Court Division of the Supreme Court of Bangladesh (cont.)