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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 18.02.2021 AT 10.00 AM AT JAIGIR, DOLLAH BAZAAR, SINGAIR, MANIKGANJ- 1820.
Directors Present
Designation
Signature
1. Mr. Nakamura Taiho
Chairman
√
2.Mr. Matsuda Takayuki
Managing Director
√
Quorum was fulfilled and the meeting was presided over by Mr. Nakamura Taiho, Chairman of the company and the following resolutions were adopted unanimously for the interest of the business of the Company:
Resolved that the company shall make the repayment of the short term loan of USD 400,000 that had been taken on 25 March, 2020 from Naxis Holding Co., Ltd. Hong Kong with a short term loan agreement and for this repayment, all the necessary steps should be taken by the company by following the terms and condition of short term loan agreement.
Further Resolved that another short term loan of Tk. USD 700,000 will be taken from Naxis Co., Ltd. Japan as working capital financing and all the conditions should be followed as mentioned in the new short term loan agreement between Bangladesh Naxis Co. Ltd and Naxis Co., Ltd. Japan.
Resolved that the resolutions adopted be communicated to Prime Bank Limited and would remain in force until notice in writing to the contrary is given to the said Bank.
As there was no other matter to be discussed the meeting ended with vote of thanks to the chair.
√_______________________
Mr. Nakamura TaihoChairman