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Form VIII Filling Fee Tk. 200/-
Special Resolution/ Extraordinary Resolution
Of the
Nisshin Trans Consolidator BD Ltd Company Limited
Regd. Office: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh
Reg. No. C-144936 of 19-05-2018
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 10-11-2025
Passed 04 -12 -2025
Name of the Company: Nisshin Trans Consolidator BD Ltd
Presented for filing by: Mr. Kabir Ahmed
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka of the 04th day of December 2025 the following Special Resolution/ Extraordinary Resolution Was duly passed;
Resolved that
Copy of Resolution Enclosed
.
Signature:🗸
Designation: Managing Director
(State whether Director or Manager or Secretary or other Officer of the Company)
Dated 04th day of December 2025