CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD ON 16TH DAY OF MARCH, 2021 AT 1-27-12, NISHIKUJO, KONOHANA-KU, OSAKA, JAPAN THE REGISTERED OFFICE OF THE COMPANY 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 Bangladesh Liaison Office will be changed and such change should update with all concerned authority 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, 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 K2 Tower (9th Floor) Joy Bangla Road, Kunia Borobari PS: Tongi PO: National University-1704 Gazipur, Bangladesh in place of its existing address: South Breeze Center (9th Floor), Building No.5, Road No.11, Block-G, 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), The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.”
“RESOLVED FURTHER THAT; 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), 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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Toshiyuki Takahashi
Director
Nisshin Transportation Co., Ltd.