CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 30th DAY OF JUNE 2022 AT THE REGISTERED OFFICE OF THE COMPANY IN SHINJUKU CENTER BUILDING
25-1, NISHI-SHINJUKU 1-CHOME, SHINJUKU-KU, TOKYO JAPAN AT WHICH 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 Branch Office will be changed and such change should update to all concerned authorities including Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, 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 Catharsis Tower, 10th Floor, House No.133, Road No. 12, Block-E, Banani, Dhaka-1213, Bangladesh in place of its existing address: Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 Such changes will be updated with related regulatory body like Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.”
“RESOLVED FURTHER THAT; the change will be effective from 1st July 2022 and a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned including Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, 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.
🗸
__________________
Yoshiro AIKAWA
Director
TAISEI CORPORATION