Information Document - Dhaka Stock Exchange

(19) Material information having impact on the affair of the company:DECLARATION REGARDING SUPPRESSION OF MATERIAL INFORMATIONThis is to declare that to the best of our knowledge and belief no information, facts, circumstance,that are disclosable has not been suppressed that can change the terms and conditions under whichthe offer has been made to the public.Sd/-Md. Hasan Mahmood RajaManaging DirectorF. DIRECTORS AND OFFICERSName, Age and Position of all Directors:Name of The Directors Position AgeMr. Muhammed Aziz Khan Chairman 55Mr. Hasan Mahmood Raja Managing Director 52Mr. Muhammad Farid Khan Director 49Mrs. Anjuman Aziz Khan Director 54Mr. Latif Khan Director 51Ms. Ayesha Aziz Khan Director 28Ms. Adeeba Aziz Khan Director 26Mr. Jafer Ummeed Khan Director 53Mr. Ahmed Ismail Hossain Director 53Mr. Khandaker Moinul Ahsan Shamim Director 52Mr. Akhter Mahmud Rana Director 49Mr. Faridur Rahman Khan Director 54Mr. Abul Kalam Azad Director 54Mr. Moinuddin Hasan Rashid Director 27Date of first becoming Director and date of expiry of current term:Name of The Directors Date of First becoming directors Date of Expiry of CurrentTermsMr. Muhammed Aziz Khan 20-10-1997 ContinuingMr. Muhammad Farid Khan 19-07-2009 ContinuingMrs. Anjuman Aziz Khan 19-07-2009 ContinuingMr. Latif Khan 29-04-2008 ContinuingMs. Ayesha Aziz Khan 29-04-2008 ContinuingMr. Jafer Ummeed Khan 19-07-2009 ContinuingMs. Adeeba Aziz Khan 19-07-2009 ContinuingMr. Hasan Mahmood Raja 20-10-1997 ContinuingMr. Ahmed Ismail Hossain 29-04-2008 ContinuingMr. Khandaker Moinul Ahsan29-04-2008 ContinuingShamimMr. Akhter Mahmud Rana 19-07-2009 ContinuingMr. Faridur Rahman Khan 19-07-2009 ContinuingMr. Abul Kalam Azad 19-07-2009 ContinuingMr. Moinuddin Hasan Rashid 19-07-2009 Continuing31