Date: 07-10-2018

NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the Board of Directors of INVARIANT TELECOM BANGLADESH
LIMITED. shall be held at its Registered office of the Company on 05-11-2018 at 11.00 A.M to transact the
following agenda.

AGENDA

1. To confirm the proceeding’s of the Board Meeting.

2. To transfer of 94000 shares of Tk. 10/- each from Sayeeda Roxana Khanam.

3. To approve the Transfer of Shares from Sayeeda Roxana Khanam to S. MD. Jashim Uddin Chisty as
per company act 1994.

4. To approve the Transfer of Shares from Sayeeda Roxana Khanam to Masfipue Ridwan Chisty as per
company act 1994.

5. To approve the appointment of new director.

6. Miscellaneous if any with permission of the Chairman.

All the Directors of the company are hereby requested to attend the meeting punctually.

(S. MD. Jashim Uddin Chisty)

Managing Director
Copy to:

All Directors
 Dated: 05-11-2018

MINUTES OF THE BOARD MEETING

Proceedings of the Meeting of the Board of Directors of INVARIANT TELECOM BANGLADESH LIMITED held
at its registered office of the company on 05-11-2018 at 11.00 A.M.

Following Directors were present in the Meeting:

Signature

1. Sayeeda Roxana Khanam

2. S. MD. Jashim Uddin Chisty

Sayeeda Roxana Khanam, Chairman of the Meeting presided over the Meeting. After threadbare discussions
the following resolutions were unanimously passed by all the Directors present in presence of the special
guests.
1. Resolved that the proceedings of the Meeting of the Board of Directors be confirmed.

2. Resolved that transfer of subscribed 94000 shares of Taka 10/- each as follows:

Name of Transferor No of Shares transferred Name of Transferee

Sayeeda Roxana Khanam 89000 S. MD. Jashim Uddin Chisty

Sayeeda Roxana Khanam 5000 Masfipue Ridwan

-------------------------------------- Total = 94000 Shares ..........................................

3. Resolved that the appointment of Masfipue Ridwan Chisty as new Director of the Company be & is
hereby confirmed and approved.

Having no other business to transact the meeting ended up with a vote of thanks to the chair.

(Sayeeda Roxana Khanam)

Chairman of the Meeting