The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2017 at 3:00 PM instead of April 26, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.