The New Nation - Internet Edition

BUSINESS REPORT

The Board of Directors of MIDAS Financing Ltd in its 143th meeting held on September 29, 2008 recommended issuance of bonus share for the year 2007-08 at the ratio of 1B:8 and 5 percent cash dividend, fixed the record date as October 20, 2008.

The shareholders whose names will appear in the Register of Shareholders on the record date will be entitled to dividend.

It was also decided by the Board that the 13th Annual General Meeting of the company will be held on November 10, 2008 at 10:30 a.m. in the auditorium of Trust Milonayatan, Dhaka Cantonment, Dhaka.