The Company has decided to hold an EGM on April 27, 2016 at 5:00 PM at Krishibid Institute Complex Bd. (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215 to consider and, if thought fit, to pass the following resolution as special resolution with or without modification in accordance with Court Order: "Resolved that draft scheme of Amalgamation of Summit Purbanchol Power Company Limited, Summit Uttranchol Power Company Limited and (cont.1)