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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
Micronet BGD Co., Ltd. Company Limited
Reg. Office: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
Reg No. C- 190164/2023 of 08-08-2023
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 30-04-2025
Passed: 30-04-2025
Name of the Company: Micronet BGD Co., Ltd.
Presented for filing by: Kozo Murakami , Chairman
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at Safura
Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213,
Bangladesh. in the town of Dhaka, of the 29 day of April 2025 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 __________2025