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2.
1. To accept the certificate of incorporation.
NOTICE OF THE BOARD MEETING
Notice is hereby given that the Board of Directors Meeting of SCROLL BANGLADESH CO., LTD. will
be held at 11:00 AM on 31" October 2023 Uttara Tower, Plot No. 1, Jasimuddin Avenue, Sector No.
3, Uttara CæA, Utara Model Town, P.S. Uttara (West), Dhaka-1230, Bangladesh to transact the
following agenda.
3. To appoint the first auditor of the company.
SCROLL BANGILADESH CO., LTID.
4. To approve the registered address of the company.
S. To issue share certificates to subscribers.
OF
To be apprised of the memorandum and articles of association of the company.
6. To discuss closing the non-operative bank account.
7. To discuss opening an operative bank account.
8. To assign a signatory for the operative bank account.
9. To discuss using the internet banking facilities.
Keizo Katsuta
Director
10. Any other matters with the permission of the Chair.
Scroll Bangladesh Co., Ltd.
UTTARA TOWER, Plot No. 1, Jasimuddin Avenue,
Sector No. 3, Utara ClA, Utara Model Town,
P.S.Uttara(West), DHAKA-1230,Bangladesh
SCROLL BANGLADESH CO., LTD.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
Copy to: Allmembers of the Board of Directors
Dated: 09h October 2023