(৭১৭) লাফার্জ সুরমা সিমেন্ট--LAFARGE SURMA CEMENT LTD

The company has informed that the Board of Directors of the company has recommended for issuance of Rights Shares @ 1R:1 at par subject to approval of SEC. The Board has also decided to increase the Authorized Capital of the company from Tk. 700.00 crore to Tk. 1,400.00 crore. Relevant clauses/articles of Memorandum and Articles of Association of the company will also be amended accordingly. Date of EGM: 16.06.2011, Time: 10:00 AM, Venue: Harmony Hall, Bangabandhu International Conference Center, Agargaon, Sher-e-Bangla Nagar, Dhaka. Record Date: 31.05.2011. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from SEC.