The Company further informed that Board of Directors has also decided to hold an EGM to amend the clause of Article of Associations of the company relating to the numbers of Directors, Quorum and other related clauses, subject to the approval of concerned authorities and shareholders. Date of EGM: 17.09.2019, Time of EGM: 9:00 AM, Venue of EGM: RAOWA Convention Center (Anchor Hall), 3rd Floor, Mohakhali, Dhaka. Record Date for EGM: 05.08.2019.