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             The Schedule of Monthly Meetinq of Enegypac Engineering Ltd.
                                        And
                                    Wire & Cable
                DAY         TIME          DEPARTMENT                 VENUE              REMARKS
    Saturday       (2no   10.00 AM             Factory                Factory           Twice a month
    & 4th)
                                        Project & Engineering,   Energy Center   (Stn
     Sunday (1't &         3OOPM          Private Sales and           Floor)            Twice a month
     3'd)                                    Supply chain
                                           (Representative)
     Wednesday             3.00 PM       Finance & Accounts      Energy Center   (5th   Twice a month
     (1st & 3rd)                                                      Floor)
     Wednesday             3,30 PM           HR & Admin          Energy Center   (5tn   Once a month
     (3'd   )                                                         Floor)
     Wednesday             3.00 PM         lnternal Audit &      Energy Center   (5th   Once a month
     (2n01                                 Technical Audit            Floor)
     Wednesday             3.30 PM          Supply Chain         Energy Center   (Stn   Once a month
     /?nd\                                  Management                Floor)
     SundaY (4ttt;         4.00 PM          Wire & Cables        Energy Center   (5tn   Once a month
                                                                      Floor)
                          9,30 AM to     Recovery & Delivery
     Every Sunday         '10.30 AM             (PSD)            Energy Center   (2na   Every Sunday
                          10 30 AM to    Recovery & Delivery          Floor)
                           1'1.30 AM          (Project)
                ffi
    Mr. Enamul Haque Chowdhury
    Managing Director
    Energypac Engineering Ltd.