FAR Chemical Industries Ltd.
Notice for Change of 11th AGM Venue and Time

This is for information to all concerned that due to unavoidable circumstances, the Board of Directors of FAR Chemical Industries Ltd. has decided to change the venue and time of 11th Annual General Meeting (AGM) to be held on 23rd December, 2018 (Sunday) at Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla instead of Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla at 12:30 P.M. Date and all others in connection to the AGM will remain unchanged as disclosed before.

FAR Chemical Industries Ltd.
Notice of the AGM & publication of Annual Report
For the year ended 30 June 2018

This is for information of all concerned that the Annual Report 2017-2018 of FAR Chemical Industries Ltd. including its Annual audited financial statements, Directors’ Report, Notice of 11^th Annual General Meeting; Report of the Audit Committee; Report, Certificates and Status of compliance on Corporate Governance Code; Proxy From and Attendance Slip, etc. have been published in its website farchemicaltextile.com linked with the Dhaka Stock Exchange Limited and the Chittagong Stock Exchange Limited.

The Annual Report with stated documents have also been sent to the e-mail address of the shareholders as have been found available in their BO Accounts with the Depository.

As per Notification of BSEC dated 20 June 2018, the interested shareholders may collect the Annual Report from office of the company by submitting written request beforehand or from AGM venue.

By order of the Board,
  -Sd-
Dated: 06 December 2018  ABM Golam Mostafa FCMA
  Company Secretary