Price Sensitive Information

This is for information of all concerned that in a meeting of the Board of Directors of Navana CNG Limited held at House#16/B, Road#93, Gulshan‐2, Dhaka on 22 July 2013 at 2:15 PM, decided that:

1. The Company's financial statements for the year ended 31 March 2013 are approved, noting that Earning Per Share (EPS) is Tk. 4.09, Net Asset Value per share (NAVPS) is Tk. 27.04 and Operating Cash Flow Per Share (OCFPS)is Tk. 0.77;

2. stock dividend at 20% (1 bonus share for every 5 shares held) is recommended for the year ended 31 March 2013 for the shareholders of the Company;

3. the Annual General Meeting (AGM) of the shareholders of the Company shall be held on 26 September 2013 at 9:30 AM at Bashundhara Convention Center‐2, Baridhara,Dhaka; and

4. the Record Date for entitlement of dividend and attending the AGM by the shareholders is fixed on 19 August 2013.

By Order of the Board
Sd/‐
( Tareq Enamur Rahim )
22 July 2013 Company Secretary