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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
METRO COMPUTER BANGLADESH Co., Ltd. Company Limited
Reg. Office: Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka- 1213, Bangladesh.
Regd No. C-197625/2024 of 03-10-2024
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 03-08-2025
Passed: 31-08-2025
Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd.
Presented for filing by: Ms. Risa Yamanaka, 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 Mt-107, 8th Floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka- 1213, Bangladesh. in the town of Dhaka, of the 31st day of August 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 31st day of August 2025