(Continuation news of MIRACLEIND): The Board has also decided to issue 1.5 crore ordinary shares of Tk. 15.00 crores to the lenders as against their loans to the Company subject to approval by the shareholders in the EGM and upon receiving consent from the Regulatory authorities. Date of AGM and EGM: 15.12.2018, Time for AGM and EGM: 2:30 PM and 4:00 PM respectively, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date for AGM and EGM: 13.11.2018. (cont.2)