The Company has further informed that due to unavoidable circumstances, 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 05, 2017 at 3:00 PM instead of 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.