日 新 運 輸 株 式 会 社
Nisshin Transportation Co., LTD.
〒 554-0012 大阪市此花区西九条 1 丁目 27 番 12 号
TEL:06-6462-4800 FAX:06-6462-4809
http://www.nitran.co.jp
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD. ON 20 TH MAY 2024 AT
THE REGISTERED OFFICE OF THE COMPANY AT 1-27-12, NISHIKUJO, KONOHANA-KU,
OSAKA, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman briefed the members on the performance of the Company. The Chairman informed the
Board that the registered address of the Bangladesh Liaison Office will be changed, and such change will
be updated with all concerned authorities including the Bangladesh Investment Development Authority
(BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The National Board of Revenue (NBR),
Bangladesh Bank (BB) & Other Commercial Bank, and VAT Authority.
The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was
passed unanimously:
“RESOLVED THAT; the registered Office of the said Liaison Office to be situated at House-37 (5 th
Floor), Road-18, Block- B, Banani, Dhaka-1213 in place of its existing address: K2 Tower (9th Floor)
Joy Bangla Road, Kunia Borobari PS: Tongi PO: National University-1704 Gazipur, Bangladesh
Such changes will be updated with related regulatory bodies like Bangladesh Investment Development
Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The National Board of Revenue
(NBR) for TIN & BIN, Bangladesh Bank (BB) & Other Commercial Bank.”
“RESOLVED FURTHER THAT; The effective date will be 1 st June 2024 and a copy of this resolution
certified to be a true copy by the Director be submitted to the authorities concerned including Bangladesh
Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The
National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.”
Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair.
√
_______________________
Hiroki Miwa
Country Manager
Nisshin Transportation Co. Ltd.
(Bangladesh Liaison Office)