UNDERTAKING1. I, ., S/o.., DOB do hereby solemnly affix and declare as follows:i) That I have not acquired any share in my name or in the name of any relative or assistant as stated in this rule by .. any price sensitive information during my continued service.ii) That I am not an employee or employer of any mutal fund scheme.iii) That I am not an employee or employer of any stock brokerage house.iv) That I am not an employee or employer of any stock ..v) That I am not convicted by any court in Bangladesh or outside Bangladesh. That the statements made above are true to my knowledge and belief and I have put my signature in this affidavit before the Magistrate, Advocate or Notary Public fully knowing the contents of it.

Declaration by CEO in compliance of BSEC notification dated 20 Dec, 2011I.. declare that1. I am not directly or indirectly involved with business of any stock exchange or stock brokerage member or asset management company or issue company or securities business.2. I am not a shareholder or sponsor or director of any merchant bank.

Dated: