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日 新 運 輸 株 式 会 社
Nisshin Transportation Co., LTD.
〒 554-0012 大阪市此花区西九条 1 丁目 27 番 12 号
TEL:06-6462-4800 FAX:06-6462-4809
http://www.nitran.co.jp
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD
OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD. ON 15 TH APRIL 2024 AT THE
REGISTERED OFFICE OF THE COMPANY AT 1-27-12, NISHIKUJO, KONOHANA-KU,
OSAKA, 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 auditor 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 discuss the matter of removal of
existing Auditor named Ahamed Shamim & Co. Chartered Accountants for the year ended 30 June 2024
hereby approved and accepted 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; To discuss the matter of appointment of new Auditor named M A Fazal
& Co. Chartered Accountants who is eligible for appointment as the auditor of the Company for the year
ended 30 June 2024. And M A Fazal & Co. Chartered Accountants, be and is hereby appointed as the
Auditors of the Company for the year 30 June 2024. The effective date will be 1st June 2024 and 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.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the
authorities concerned for their records and necessary action.”
For and on behalf of, Nisshin Transportation Co., Ltd.
√
_______________________
Mr. Hiroki Miwa
Director
Nisshin Transportation Co. Ltd.