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| Exchange Received Time 23/08/2017 17:16:40 Exchange Disseminated Time 23/08/2017 17:16:45 Time Taken 00:00:05 | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 01st day of September, 2017 at the registered office of the Company at 11:00 AM to transact the following business:
1. To fix date, time and venue for the Annual General Meeting.
2. To fix the closure of the Register of Members for the purpose of the Annual general meeting and eligibility of the Members for the Dividend if Declared.
3. To consider and approve the notice and Directors Report with its enclosures.
4. To discuss any other matter with the permission of Chair.
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