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Date: 27th March 2024
Director
Foreign Exchange Investment Department
Bangladesh Bank
Head Office, Dhaka.
Through: Prime Bank Limited (Gulshan Branch).
Subject: 14 days Share issuance Notification of ARTNATURE BANGLADESH LTD.
Dear Sir,
We write to inform you that, we have allotted shares to ARTNATURE INC (Represented By: Mr. Yoshikata Igarashi) and ARTNATURE MANUFACTURING PHILIPPINES INC. (Represented By: Mr. Hisayuki Kawazoe), of ARTNATURE BANGLADESH LTD. having their business address Lot No. C16, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh.
Name of Shareholder
Number of Shares
Value of Shares (BDT)
Amount of Remittance (BDT)
ARTNATURE INC
Represented By: Mr. Yoshikata Igarashi
2633400
(Twenty-Six Lac Thirty-Three Thousand Four Hundred shares)
100.00
26,33,40,000
ARTNATURE MANUFACTURING PHILIPPINES INC.
Represented By: Mr. Hisayuki Kawazoe
26600
(Twenty-Six Thousand Six Hundred Shares)
100.00
26,60,000
Further we provide below document for your kind consideration and notification:
Copy of MOA & AOA
Copy of Form XII
Copy of Certificate of Incorporation
Board Resolution of the company issuing shares (If any)
Yours truly,
√
__________________
Takanori Hagiwara
Managing Director
ARTNATURE BANGLADESH LTD.