To

The Finance Controller

RAK Group of Companies

Dear Sir,

We shall be obliged if you will kindly issue official receipts in favor of RAK FOOD & BEVERAGE (PVT.)
LIMITED. Respective Company Compliance RJSC related documents, accordingly:

Schedule - 1
SL. Documents title Effective date Category Remarks

1 Dt.22-06-2009 & Original

Notice Of Board Meeting & 29-06-2009 Photocopy Submitted to RJSC
Minutes
2 Director’s Reports Dt.31.12.2008 //
3 Form.No.23B Dt.20-07-2009 //
4 Financial Statement’08 Dt.31-12-2008 //
5 Schedule-X Dt.16.07.2009 //
6 Executive Summary Dt.31.12.2009 //

1 Notice Of Board Meeting & Dt.02.01.2010 & Photocopy Original

Minutes 07.01.2010 Submitted to RJSC
2 Director’s Reports Dt.31.12.2009 //
3 *2nd AGM Notice & Minutes Dt.14.01.2010 & //
30.01.2010
4 Form.No.23B Dt.04.02.2010 //
5 Financial Statement’09 Dt.31.12.2009 //
6 Schedule-X DT.30.01.2010 //
** Notice Of Board Meeting & Dt.11.07.2010 &
Minutes 17.07.2010
1 *3rd AGM Notice & Minutes 02.02.2011 & Photocopy Original
17.02.2011 Submitted to RAK
Ceramics Share
Department
2 Schedule-X 17.02.2011 //
3 Director’s Reports 27.01.2011 //
4 Notice Of Board Meeting & 27.01.2011 //
Minutes
5 Financial Statement’10 //

Sincerely Yours

Md. Sohag Mia

 To
The Finance Controller
RAK Group of Companies

Dear Sir,

We shall be obliged if you will kindly issue official receipts in favor of CLASSIC PORCELAIN (PVT.)
LIMITED. Respective Company Compliance RJSC related documents, accordingly:

Schedule - 1

SL. Documents title Effective date Category Remarks

1 Dt.21-08-2008 &
Notice Of Board Meeting & 29-08-2008 Photocopy
Minutes
2 Dt.04.03.2010 & //
Notice Of Board Meeting & 10.03.2010
Minutes
3 Notice Of Board Meeting & Dt.11-07-2010 & //
Minutes 17.07.2010
4 Notice Of Board Meeting & Dt.05-12-2009 & //
Minutes 12.12.2009
5 Director’s Reports Dt.3009.2009 //
6 *1st AGM Notice & Minutes Dt.14.01.2009 & // Original
30.12.2010 Submitted to RJSC
7 Form.No.23B Dt.04.02.2010 //
8 Financial Statement’09 Dt.30.09.2009 //
9 Schedule-X Dt.30.01.2010 //

Dt.20.01.201 & Photocopy Original

1 Notice Of Board Meeting & 27.01.2011 Submitted to RAK
Minutes Ceramics Share
Department
2 *2nd AGM Notice & Minutes Dt.01.02.2011 & //
17.02.2011
3 Financial Statement’10 Dt.31.12.2010 //
4 Schedule-X Dt.17.02.2011 //
5 Director’s Reports Dt.31.12.2010 //

Sincerely Yours

Md. Sohag Mia