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R O_F-S..E..EIJ co_,,, CBIJ,,) LTIJ_
<::] � CHITTAGONG EXPORT PROCESSING ZONE, SECTOR-7,
� � SOUTH HALISHAHAR, CHITTAGONG, BANGLADESH.
TEL: +880-2333340641-40642 FAX: +880-2333340640.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
OF
OP-SEED CO. (BD) LTD.
The Board Meeting of OP-SEED CO. (BD) LTD. was held at 11 :00 AM on 23 rd October 2023 at Plot No.
29~32 & 56~59 Chattogram Export Processing Zone, South Halishahar, Chattogram-4223.
The following members/Directors were presents:
SI. Name of the Member / Director Designation Signature
No.
01. Mr. Yuji Nakayama (Nominee Director Director
"'-1 .<"!
of Tamura Corporation) � '11 '2,.,-
02. Mr. Tajima Seiichi (Nominee Director Director
()\� of Tamura Corporation)
Mr. Hiroshi Kato \ '�
�
03. Managing Director
�Cc Mr. Hirotada Fujibayashi (Nominee
04. Director of Tamura Corporation) Director
Mr. Yuji Nakayama, Director of the Company was unanimously elected as Chairman of the Meeting and
was presided over the Meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the chairman called
the meeting into order and the Meeting started as per agenda:
Agenda No. 01. To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda-No. 02. To discuss and confirm the Change ofregistered address ofOP-SEED CO. (BD) LTD.
from Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone, Chittagong to Plot No. 29~32
& 56~59 Chattogram Export Processing Zone, South Halishahar, Chattogram-4223.
The Chairman briefed the members on the performance of the Company. He further informed the Board
that for the development and expansion of the business, the registered address of the Company has to change