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Dated: 1st January 2024
NOTICE OF THE BOARD MEETING
OF
MURATA MACHINERY BANGLADESH LTD.
Notice is hereby given that the Board of Directors Meeting of Murata Machinery Bangladesh Ltd. will be held on 25th January 2024 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh to transact the following agenda.
To discuss and consider the Minutes of last Board Meeting;
To discuss the removal of Mr. Futoshi Miyamoto from the Bank signatory of Employees Contributory Provident Fund of Murata Machinery Bangladesh Ltd.
To discuss the appointment of Mr. Noboru Ide for the Employees Contributory Provident Fund Bank signatory of Murata Machinery Bangladesh Ltd.
Any other matters with the permission of the Chair.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
🗸
______________
Noboru Ide
Managing Director
Murata Machinery Bangladesh Ltd.
Copy to: All members of the Board of Directors
MINUTES OF THE BOARD MEETING
OF
MURATA MACHINERY BANGLADESH LTD.
The Board Meeting of Murata Machinery Bangladesh Ltd. was held on 25th January 2024 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh.
The following Directors were present at the meeting:
SL.
Name of the Directors
Designation
Signature
Yasushi Takeda
Nominee Director of Murata Machinery, Ltd.
Chairman
🗸
Noboru Ide
Nominee Director of Murata Parts Sales, Ltd.
Managing Director
🗸
Mr. Yasushi Takeda, Chairman of the company presided over the meeting. The agenda of the meeting was read out by the chairman of the meeting.
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 discuss the removal of Mr. Futoshi Miyamoto from the Employees Contributory Provident Fund Bank signatory of Murata Machinery Bangladesh Ltd.:
The Chairman informs the board regarding the resignation of Mr. Futoshi Miyamoto (Passport No.: TR 5851794) from the post of Managing Director of Murata Machinery Bangladesh Ltd. withdraws the authority of signatory of said person from Murata Machinery Bangladesh Ltd. Employees Contributory Provident Fund’s Prime Bank Limited Uttara Branch (Account No.: 2125218024813).
“RESOLVE THAT; the removal of Mr. Futoshi Miyamoto from the Employees Contributory Provident Fund signatory of Prime Bank Limited, Uttara Branch (Account No.: 2125218024813) has been approved.
Agenda No – 03: To appoint Mr. Noboru Ide for the Employees Contributory Provident Fund Bank signatory of Murata Machinery Bangladesh Ltd.
The Chairman informs the board regarding the appointment of Mr. Noboru Ide (Passport No.: MU8299500) as the Employees Contributory Provident Fund signatory Bank account of Murata Machinery Bangladesh Ltd. Prime Bank Limited, Uttara Branch (Account No.: 2125218024813) as the said person was appointed as new Managing Director of Murata Machinery Bangladesh Ltd.
“RESOLVE THAT; the appointment of Mr. Noboru Ide as new Bank signatory of the Bank account of Murata Machinery Bangladesh Ltd. Employees Contributory Provident Fund Prime Bank Limited, Uttara Branch (Account No.: 2125218024813) has been accepted and approved.”
Agenda No - 04: Any other matters with the permission of the Chair:
Since there was no other matter for discussion the meeting ended with a vote of thanks to the Chair.
🗸
________________
Yasushi Takeda
Chairman
Murata Machinery Bangladesh Ltd.