The Company has sent the notice of their 15th AGM to be held on 22.12.2016 at 10:30 AM from which it is appeared that, in the AGM, the Board of Directors, among others, will transact the following business, as Extra Ordinary resolution and Special Resolution respectively: 1. "To purchase 2,04,494 sft. (apporx.) floor spaces of Acropolis project situated at road no. 35, 45 & 46 plot no. 34A-37A, 38B and 38C, Gulshan North C/A, Dhaka-1212 with Tk. 25,000.00 per sft, for jointly (cont.)