Date: 3rd August 2025
NOTICE OF 1ST EXTRA ORDINARY GENERAL MEETING OF
METRO COMPUTER BANGLADESH Co., Ltd.
Notice is hereby given that the 1st Extra Ordinary General Meeting of METRO COMPUTER BANGLADESH Co., Ltd. will be held on 31st August 2025 at 11:30 am at Mt-107, 8th Floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka- 1213, Bangladesh to transact the following business, and to consider and if thought fit, to pass, with or without modification, the following resolution(s) as Special Resolution(s).
Proposed Special Resolutions:
To increase the Authorized Share Capital:
Resolved that the Authorized Share Capital of the Company enhance from Tk. 1,00,00,000 (Taka One Crore) divided into 1,00,000 (One Lac) Ordinary Shares of Tk.100 each to Tk. 3,00,00,000 (Three Core Taka) divided into 300,000 (Three Lac) Ordinary Shares of Tk.100 each by increasing the Authorized capital of 2,00,00,000 ( Two Crore Taka) divided into 2,00,000 (Two Lac) ordinary shares of Tk.100 each of the Company as proposed below be and is hereby.
Amendment of Clause V of the Memorandum of Association and Article 5 of Articles of Association of the company;
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
By Order of the Board,
√
______________
Risa Yamanaka
Managing Director
Copy to: All members of the company.