CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF JGC CORPORATION ON 13TH FEBRUARY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 2-3-1, MINATO MIRAI, NISHI-KU, YOKOHAMA 220-6001, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that the registered address of the Bangladesh Branch 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 Branch Office to be situated at the Crystal Palace, Office 307, 3rd Floor, House # SE (D) 22, Road # 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212 in place of its existing address: Crystal Palace, Office 316, 3rd Floor, House # SE (D) 22, Road # 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212 which will be effective from 01st April 2024. 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.”
Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair.
For and on behalf of, JGC Corporation
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Takaya Matsuoka
Director of the company