General Meeting of the Company

Date-01-06-2004

Venue: Company Head Office

Today a general meeting held at the company head office by the chair of Company Director Mr. Bahar Uddin. At first chairman of the meeting gave his spices about present company status. Then after the discussion agenda started. Agenda was as follows: 1. Approval of the agenda of Ex-meeting. 2. Discussion about Lay-Out of Swapno Niloy project, the 3rd project of the company. 3.An open discussion held on for the proposed Project at Senpara Parbata. 4. Details discussion for receiving Project Loan from any Commercial Bank against Swapno Kuthir Project at H# 51, Road # 20, Block # D, Section # 6, Mirpur, Dhaka. And in this discussion all Directors of the Company finally decided to receive a Projects Loan from any Commercial Bank. 5. At last chairman of the meeting gave thanks of all Directors. Signature of the Directors: 1. M. Ashek Elahi-------------------------------------2. Md. Shawkat Ali------------------------------------3. M. G. H. Khan------------------------------------------

Signature of Chairman of the meeting ------------------------------(Md. Bahar Uddin)