Decision to Name Change of the Company

(Cont. of TAUFIKA): amendment in the relevant clauses of the Memorandum and Articles of Association of the Company subject to approval by the shareholders in the Extra Ordinary General Meeting (EGM), Bangladesh Securities and Exchange Commission and other regulatory authorities. Date of EGM: 24.05.2021; Time: 11.30 AM; Venue: Digital Platform; Record Date of EGM: 29.04.2021. (End)