December 13, 2009 Chief Executive Officer Dhaka Stock Exchange Ltd 9/F, Matijheel C/A Dhaka-1000 Sub:

Change of Address Dear Sir, We would like to inform you that our new office address at S.S Steel Building, level-6, suit-602, 17/C PanthaPath, Dhaka -1207 You are therefore requested to kindly change the Address. Thanking you, Masudur Rahman (Chairman)

December 13, 2009 Registrar Registrar of Joint Stock Companies 24-25 Dilkusha Commercial Area (6th & 7th floor), Dhaka-1000, Sub: Change of Address Dear Sir, We would like to inform you that our new office address at S.S Steel Building, level-6, suit-602, 17/C PanthaPath, Dhaka -1207 You are therefore requested to kindly change the Address. Thanking you, Masudur Rahman (Chairman)

December 13, 2009

Executive Director
Securities and Exchange Commission Jiban Bima Tower(15th,16th & 20th Floor). 10, Dilkusha Commercial Area. Dhaka 1000, Bangladesh. Sub: Change of Address Dear Sir, We would like to inform you that our new office address at S.S Steel Building, level-6, suit-602, 17/C PanthaPath, Dhaka -1207 You are therefore requested to kindly change the Address. Thanking you,

Masudur Rahman
(Chairman)