Date: October 21, 2010

Sub: Change in the denomination to face value of share.

We have received consent letter from Securities and Exchange Commission to change in the denomination of  share value (face value) of the Company from Tk. 100/- (One hundred) to Tk. 10/-(ten) each having the existing market lot of 50 (Fifty) shares.

            Sd/-

Habibur Rahman

Deputy Managing Director &
Company Secretary