CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HANKYU HANSHIN EXPRESS CO., LTD. ON 15th JULY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT 2-5-25 UMEDA, KITA-KU, OSAKA, 530-0001, 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 the Crystal Palace, 3rd Floor, House # SE(D) 22, Road # 140, Gulshan South Avenue, Gulshan-1, Dhaka 1212, Bangladesh in place of its existing address: Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh which will be effective from 01st August 2022. 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; 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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Mr. Shigeto Nishimatsu
Director
HANKYU HANSHIN EXPRESS CO., LTD.