CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD. ON 20TH 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 (5th 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 1st 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.
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Hiroki Miwa
Director
Nisshin Transportation Co. Ltd.