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Dear Sir,
With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th February, 2018 to consider the following businesses:
1. To consider and approve the unaudited financial results of Quarter ended on 31st December, 2017.
2. To consider and appoint whole time Company Secretary.
3. Any other business with the permission of Chairman.
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