PREMIER PHARMACEUTICALS LTD.

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BSCIC, Sadar, Sonapur, Noakhali

INTERNAL OFFICE MEMO

Date: March 01, 2014

To: All Members of Management Review Committee

Subject: Notice of Management Review Meeting to review MS Documentation and

Implementation

This is to inform you that the meeting of the members of the above committee of Premier
Pharmaceuticals Ltd. will be held on March, 03 2014 at 11.00 a.m. at the meeting room of
Premier Pharmaceuticals Ltd to discuss the following agenda. The meeting will be chaired by the
Management Representative.

Agenda

01 Follow-up action from previous management reviews

02 Internal Audit.
03 Legal Compliance status and new / amended legal requirements.
04 Process Performance & Product conformity, significant aspects & Hazards
05 Changes that could affect the Management system
06 Review of accident / emergency situations and corrective / preventive action
initiated to prevent recurrence.
07 Status of Corrective & Preventive actions.
08 Customer Complaints Status.
09 Customer Feedback (External Customer Satisfaction Index)
10 Minutes of review meeting.
11 Training Status
12 Recommendation for Improvement in the product, process & system.

Therefore, you are kindly requested to attend the meeting in time.

CC:
All Members of the MRM Committee