BEACHHATCH 15% Stock Dividend

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. The Board has also recommended the following subject to approval of shareholders in the EGM & Regulatory authorities: (1) to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 200.00 crore. (2) to raise paid up capital by issuing rights shares @ 2R:1 (2 rights shares for every 1 one share) at Tk. 10.00 each for acquisition of 2 deep Sea going steel bodied Trawlers with modern equipment and facilities for optimization of fish catching and also to be involved in exporting of shrimps and fish. Date of EGM and AGM: 14.05.2014, Time of EGM and AGM: 11:00 AM and 12:00 noon respectively, Venue: Project Premises at Moheshkhalipara, Teknaf, Cox's Bazar. (cont.)