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Date: 01st January 2022
NOTICE OF THE MEETING OF THE DIRECTOR OF
CMSS CONSULTING LTD.
Notice is hereby given to all of CMSS Consulting Ltd. that, meeting of the Company will be held on 09:00 AM on 25th January 2022 at its office address in Bangladesh Shah Ali Plaza, Level:7, Suite 815, Mirpur, Dhaka 1216 to consider the following agenda:
To confirm the minutes of the last Board meeting.
To close the Bank Account of Brac Bank Limited, Banani Branch.
Miscellaneous, if any, with the permission of the chair.
All members of the board are requested to attend the meeting.
__________________
Masaji Kaba
Chairman of the company
Copy to:
All Members of the company
MINUTES OF THE MEETING OF
CMSS CONSULTING LTD.
The Board Meeting of CMSS Consulting Ltd. was held at 09.00 A.M on 25th January 2022 at Shah Ali Plaza, 7th floor, 815, Mirpur 10, Dhaka 1216.
The following members were present at the meeting:
Sl.
Name of the Directors
Signature
No.
1
Ryunosuke Shimamura,
Nominee Director of CMSS Co.,
Ltd.
2
Mr. Masaji Kaba
3
Md. Rakibul Hasan
Mr. Masaji Kaba, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of the board of directors meeting, the Chairman called the meeting into order where all the Board members were present and the Meeting started as per the agenda:
Agenda # 1 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 # 2 To Close the Bank Account of Brac Bank Limited, Banani Branch:
“RESOLVED THAT; the company wanted to close Brac Bank Limited (Banani Branch. A/C 1555204332468001) and the signatory CMSS Consulting Ltd. will take all the necessary steps to close the Bank Account in Brac Bank Limited.”
“IT IS HEREBY FURTHER RESOLVED THAT; Signatory Mr. Rakibul Hasan (Managing Director) also agreed for closing the Bank account of the company which is maintained in Brac Bank Limited, Branch: Banani-11. Any further truncation will not make through this Bank Account.”
Agenda # 3 Miscellaneous, if any, with the permission of the chair.
As there was no other agenda, the meeting was ended with a vote of thanks to & from the Chair.
_________________________
Masaji Kaba
Chairman of the company