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MINUTES OF THE BOARD OF DIRECTORS MEETING OF
MURATA MACHINERY BANGLADESH LTD.
The Board Meeting of MURATA MACHINERY BANGLADESH LTD. was held at 10.30 A.M on 11th September 2024 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230.
The following Members/Director were present:
Sl. No.
Name
Designation
Signature
01
Yasushi Takeda
(Nominee Director of Murata Machinery, Ltd.)
Chairman
🗸
02.
Noboru Ide
(Nominee Director ofMurata Parts Sales, Ltd.)
Managing Director
🗸
Mr. Yasushi Takeda, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the Chairman called the meeting into order and the meeting started as per the agenda:
Proceeding:
Agenda No – 01: To discuss and consider the Minutes of last Board Meeting:
The minutes of the last Board Meeting was read out and approved unanimously.
Agenda No – 02: To appoint a representative for the court related works.
The Chairman has proposed the name of Mr. Md. Saiful Islam, Assistant Manager of MURATA MACHINERY BANGLADESH LTD. for filing the application for court permission.
“RESOLVED THAT; the company issue an authorization in favor of Mr. Md. Saiful Islam (National ID No 1462863158), Assistant Manager, MURATA MACHINERY BANGLADESH LTD. for swearing affidavit and doing other needful in filing application for condonation of delay in holding Annual General Meeting of the Company is hereby approved and adopted.”
Agenda No - 03: Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
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______________________
Yasushi Takeda
Chairman of the Company