(৫৭৯) ISNLTD

The Board has recommended stock dividend @ 10% for the year ended on 31.12.10. The Board has also recommended Rights Shares @ 1R:1 of Tk. 10.00 each at an issue price of Tk. 20.00 per share (including a premium of Tk. 10.00 each) subject to the approval in the EGM and Regulatory Authority to meet up the fund required for business expansion. Date of EGM and AGM: 26.06.11, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: "BIAM Foundation", 63, New Eskaton, Dhaka. Record date for EGM and AGM: 12.05.11. The company has also reported EPS of Tk. 1.05, NAV per share of Tk. 17.71 and NOCFPS of Tk. 0.55 for the year ended on 31.12.10. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.