The Company has informed that the Board of Directors has taken the decision to increase authorized share capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore, subject to the approval by the shareholders in the 1st EGM, by amending Clause "V" of the Memorandum of Association and Article "4" of the Articles of Association of the Company. Date of EGM: 31.07.2017, Time: 11:00 AM, Venue: "Shoronika Community Centre ", 13 Love Lane, Chittagong. Record date for EGM: 09.07.2017.