(Continuation news of NPOLYMAR): of the Memorandum of Association and Clause-5 of the Articles of Association, subject to approval of shareholders in the ensuing EGM. Date of EGM and AGM: 15.10.2019, Time of EGM and AGM: 10:00 AM and 11:00 AM respectively, Venue of EGM and AGM: Fakruddin & Sons Community Center, Board Bazar, Gazipur. Record Date: 22.09.2019. (cont.3)