415, Horiharpara, Panchaboti, Fatullah, Narayangonj. Document No: MRM-02 Date: 01/03/2013 Title: Page 1 of 1

Management Meeting Minutes
Attendees: 1. Mr. Sayeed Sajjad, Director 2. Mr. Jamal Azam, Executive Director 3. Mr. Abul Salam, Executive Director 4. Mr. Ranjit Roy, Manager- HR, Compliance & Admin 5. Mr. Abdul Kadir, Factory Manager 6. Mr. Mosarraf Hossain, Quality Assurance Manager 7. Mr. S.K. Rahman, Production Manager


Discussion & Decision

Action Taken

Responsible Person

Target comp. date

1. Open items from previous meetings

A previous formal Management Review meeting was conducted in May, 05, 2012. The minutes from the previous MRM were reviewed and progress note on the majority actions. The following actions were noted as requiring further progression and closure however: 1. New mechinary has been fixed. 2. New buyer is being developed. 3. Quality control system not satisfied to the management.