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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
Check List for Authorized Capital Increase
SL. Document
Signature
Remarks