The Company has further informed that the Board of Directors has been reconstituted and the new board is comprised with the following persons: 1. Prof. N R M Borhan Uddin, Ph.D., Nominated Director and Chairman, 2. Mr. Dewan Nurul Islam, FCA, Nominated Director & Vice Chairman, 3. Mr. Md. Zahirul Islam, Nominated Director, 4. Mr. Mohammad Nayeem Abdullah, Public Shareholder Director, (cont.)