The Company has informed that the Board of Directors of the Company has decided to hold an EGM for taking decision to change the mode of utilization of IPO proceeds and its implementation schedule, which is subject to the approval of shareholders in the EGM. Date of EGM: 02.03.2015, Time: 10:00 AM and Venue: Dhalia Hall, The Peninsula Chittagong, Bulbul Centre 486/B O. R. Nizam Road, Chittagong. Record Date for EGM: 12.02.2015.