Authorized Capital (2021)

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Added 14 Sept 2026, 14:55 · Authorized Capital.xlsx

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Check List for Authorized Capital Increase SL. | Document | Signature | Remarks Date | Mr. Ryunosuke Shimamura | Mr. Masaji Kaba | Mr. Md. Rakibul Hasan 1 | Notice of EGM | 12 Dec, 2020 | ✔ 2 | Minutes of EGM | 15 Jan, 2021 | ✔ | ✔ | ✔ 3 | Form-VIII(Special Resolution) | 15 Jan, 2021 | ✔ 4 | Form-IV | 15 Jan, 2021 | ✔ 5 | Authorization Letter | ✔ 6 | MOA & AOA_Amended

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