Notice To The Honorable Shareholders

This is for information of our valued shareholders that the Board of Directors of the Company in its meeting dated 03.10.2011 has been decided that the Registered Office of Agricultural Marketing Co Ltd. (AMCL-PRAN) will be shifted from PROPERTY HEIGHTS, 12 RK Mission Road, Dhaka-1203, Bangladesh to PRAN-RFL Center, 105/1 Ga, Middle Badda, Dhaka-1212, Bangladesh, Phone:+88-02-9881792, Fax:+88-02-8837464. The information as stated will be effected from 05.10. 2011.