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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
SCROLL BANGLADESH CO., LTD. Company Limited
Reg. Office: Uttara Tower, Plot No.1, Jasimuddin Avenue, Sector No.3, Uttara C/A, Uttara Model Town, P.S. Uttara (West), Dhaka, Bangladesh.
Regd No. C- 191451/2023 of 09-10-2023
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 14-05-2024
Passed: 14-05-2024
Name of the Company: SCROLL BANGLADESH CO., LTD.
Presented for filing by: Tomohisa Tsurumi, Chairman
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. in the town of Dhaka, of the 15 day of January 2021 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 ___________ day of __________2024