PHENIXINS

The Company has informed that the Board of Directors of the company has taken the following resolutions: (a) To change the denomination of the shares of the company from Tk. 100.00 each to Tk. 10.00 each and determine the market lot of shares from 20 to 200 shares, (b) To enhance the Authorized Share Capital of the company from Tk. 50.00 crore to Tk. 100.00 crore and (c) To amend the relevant clause(s) of Memorandum and Articles of Association of the company for executing the changes mentioned above. The above decisions will be executed subject to the approval of the shareholders in the forthcoming Extra-ordinary General Meeting (EGM) and consent from the Regulatory Authority. The notice of the EGM will be notified later.