Board Meeting

DMFR Molecular Lab BD Ltd.

& EW VM Health BD Ltd.

Date: 23 October 2019

Time: 03.00 p.m. to 05.00 p.m.
Venue: DMFR Molecular Lab BD Ltd.

Agenda:

1. Overall situation of DMFR Molecular Lab BD Ltd. and EW VM Health BD Ltd.

2. Financial Budget Forecast
3. Shareholder Equity Matter
4. Marketing Issues:
a. Arrangement of Doctor for OPD Chamber
b. Organize Seminar/ Conference
c. Club wise Marketing
5. Accommodation of Nurse
6. Change of Security Agency
7. Departmental Organogram/ Organizational Organogram
8. Schedule Board Meeting in Advance
9. Recruitment
10. List of expectations to the board from the leadership team(attached)