FORM II

(Form for Submission of Undertaking and Payment of Fees To be Printed on the Company's Letter Head)

Date_______________ The Chief Executive Officer Chittagong Stock Exchange Chittagong Dear Sir, Re: LISTING ON THE STOCK EXCHANGE With reference to our listing application under Section 9 of the Securities & Exchange Ordinance, 1969, we enclose herewith the following: (1) An unconditional undertaking under the Common Seal of the Company duly signed in accordance with the provisions contained in our Articles of Association. (2) A remittance of Tk.___________ towards Initial Listing Fee at the rate of one forth of one per cent of the Paid-up capital of Tk. __________ subject to a maximum of Taka one million. (3) A remittance of Tk. ___________ towards Annual Listing Fee as per your Listing Regulations. Yours faithfully, ____________________ Signature & Address

Highlights of Listing Requirements   Form - 1   Annexure to Form 1   Form -2   Annexure to Form 2