The Company has further informed that the Board of Directors has decided the AGM and EGM will now be held on December 19, 2019 at Baridhara DOHS Convention Center, Hall - 4, Dhaka Cantonment, Dhaka instead of December 26, 2019 at Baridhara DOHS Convention Center, Hall - 3, Dhaka Cantonment, Dhaka. Other information will remain unchanged.