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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 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 Uttara Tower, Plot No.1, Jasimuddin Avenue, Sector No.3, Uttara C/A, Uttara Model Town, P.S. Uttara (West), Dhaka, Bangladesh of the 30 day of April 2024 the following Special Resolution/ Extraordinary Resolution Was duly passed; Resolved that
Copy of Resolution Enclosed
.
Signature: 🗸
Designation: Chairman
(State whether Director or Manager or Secretary or other Officer of the Company)
Dated ___________ day of __________2024