The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 1st November 2023
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
Micronet BGD Co., Ltd.
Notice is hereby given to all Directors of Micronet BGD Co., Ltd. that Meeting of the Board of Directors of the Company will be held at 10:00 A.M. on 22nd November 2023 at its Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh to consider the following agenda:
To confirm the minutes of the last Board Meeting;
To change the email ID of the Bank Account and Internet Banking;
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
🗸
_____________________
Naoya Kasamatsu
Director
Micronet BGD Co., Ltd.
Copy to: All Directors of the company.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
Micronet BGD Co., Ltd.
The Meeting of the Board of Directors of Micronet BGD Co., Ltd. was held at 10 A.M on 22nd November 2023 at Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
The following Members / Directors were present:
SL.
Name of the Directors
Designation
Signature
1.
Mr. Naoya Kasamatsu Representative of Micronet Co., Ltd.
Director
🗸
2.
Mr. Kozo Murakami
Chairman
🗸
Mr. Kozo Murakami, Chairman of the board and presided over the meeting: Being satisfied with the quorum, the Chairman of the board started the proceeding of the meeting.
Agenda No. 01. To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda No. 02: To change the email ID of the Bank Account and Internet Banking.
The chairman proposed to change the email ID of the Bank account as well as for the Internet Banking of Authorizer for the bank account (Account No.: 2118114031946) of Micronet BGD Co., Ltd.
“RESOLVED THAT; the existing email ID “micronet.bgd2023@gmail.com” will removed and instead of this email ID, the new email ID “h-ito@big.kensakun.net” will be used for the Bank account as we as for the Authorizer’s email ID for internet banking service “Prime Pay”. This proposal is accepted and approved by the board members unanimously.”
Agenda No. 03. Any other matters with the permission of the chair:
Since there was no other business to transact, the Meeting ended with a vote of thanks to the Chair.
🗸
___________________
Kozo Murakami
Chairman of the Company