FORM VIII
Special Resolution/ Extraordinary Resolution
of the
METRO COMPUTER BANGLADESH Co., Ltd. Company Ltd
Regd. Office :- Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka-
1213, Bangladesh, Dhaka
Regd. No :- C-197625 ,Reg. Date. 03-OCT-24
THE COMPANIES ACT' 1994
See Section 88 (1)
Dated of dispatch of notice specifying the 03/08/2025
Intention to propose the resolution as a
Special Resolution
Passed : 31/08/2025
Name of Company : METRO COMPUTER BANGLADESH Co., Ltd.
Presented for filing by Risa Yamanaka
To the Registrar Join Stock Companies :- Dhaka
At a general meeting of the members of the said Company duly conveyed
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 on the 31/08/2025
the following special resolution
Change Type Change Value
Special / Extra ordinary
Resolution
Authorized Capital has been increased from 1,00,00,000 to
3,00,00,000
was duly passed.
Resolved that
Signature
Designation Managing Director
(State whether Director, Manager, Secretary or other Officer of the Company)
Date 09-November -2025
11/12/25, 10:19 AM ::: RJSC ::: Form VIII
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