The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on March 28, 2019 at 3:00 PM has been postponed. The meeting will now be held on April 03, 2019 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.