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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
BANGLADESH NAXIS CO. LTD. Company Limited
Reg. Office: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj, Bangladesh.
Regd No. C-154959 /2019 of 09-09-2019
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 28-11-2025
Passed: 18-12-2025
Name of the Company: BANGLADESH NAXIS CO. LTD.
Presented for filing by: Mr. Chongying Liang, Managing Director
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj, Bangladesh. in the town of Dhaka, of the 18th 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 18th day of December 2025