The company has informed that the Board of Directors of the company has taken the following decisions: (a) to increase Authorized Capital of the company from existing Tk. 50.00 crore to Tk. 100.00 crore. (b) to change the denomination of shares of the company by fixing the face value of shares at Tk. 10.00 each instead of existing Tk. 100.00 each at par and determine the Market lot of shares from 10 to 100 per lot and amendment of relevant Clauses/Articles of Memorandum and Articles of Association of the company subject to the approval of Regulatory Authorities and the shareholders in the EGM.