The Company has informed that pursuant to the Directive Dated April 27, 2016 issued by the BSEC and reference the BSEC minutes dated May 9, 2016 to follow July-June as income year in compliance with the provision of Section 9 of the Finance Act, 2015, the Board has agreed and decided to postpone the 55th AGM scheduled to be held on June 8, 2016. The 55th AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. Therefore the AGM will be held (cont.)