Certificate of Incorporation

: October 4, 1999

Certificate of Commencement of Business

: October 4, 1999

Certificate No. of Registration

: C-38743(701)/99

Certificate of Registration from CCI

: November 18, 1999

Authorized Capital

: Tk. 50 Crore

Total Paid-up Capital

: Tk. 402,076,390

Total Paid-up Number of Share

: 40,207,639 @ Tk. 10 each

Initial Paid-up Capital on October 04, 1999

: Tk. 6 Crore

Paid-up Capital from IPO

: Tk. 9 Crore

Date of approval of raising of capital of Tk. 9 Crore from BSEC

: June 23, 2005

Date of Listing of Dhaka Stock Exchange Ltd. (DSE)

: November 29, 2005

Date of Listing of Chittagong Stock Exchange Ltd. (CSE)

: October 10, 2005

First Trading in DSE & CSE

: November 29, 2005