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| Exchange Received Time 09/08/2017 17:35:07 Exchange Disseminated Time 09/08/2017 17:35:13 Time Taken 00:00:06 | We would like to inform your good office that at a meeting of the Board of Directors of the Company held on today, Wednesday, August 09, 2017, wherein the Board of Directors of the Company has approved the Directors' report (including Directors' Responsibility Statement), report on Corporate Governance and other relating matter to the ensuing Annual General Meeting of the Company.
The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:15 pm.
We request you to kindly take the above information on record.
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