The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors as Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017, which was scheduled to be held on April 29, 2017 at 4:30 PM, has been postponed. The new date and time of the meeting will be notified later.