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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
K 2 LOGISTICS BANGLADESH LTD. Company Limited
Reg. Office: House No. 131, (5th Floor), Road No. 13/C, Block No. E, Banani, Dhaka - 1213, Bangladesh.
Regd No. C-80723 /2009 of 15-11-2009
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 01-09-2025
Passed: 22-09-2025
Name of the Company: K 2 LOGISTICS BANGLADESH LTD.
Presented for filing by: Hiromi Mitani, 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 House No. 131, (5th Floor), Road No. 13/C, Block No. E, Banani, Dhaka - 1213, Bangladesh in the town of Dhaka, of the 22nd day of September 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 22nd day of September 2025