Form No. VIII Filing Fee Tk. 400/-
Special Resolution / Extraordinary Resolution
Of the Company
OP-SEED CO., (BD) LIMITED
Registered Address: Plot-29-32, 56-59, Sector-7, Chittagong Export Processing Zone, South Halishahar, Chittagong, Bangladesh.
Regd. No. – CH-2639 Dated- 25-May-97
THE COMPANIES ACT, 1994
See Section 88 (1)
Date of dispatch of notice specifying these 10th April, 2018.
Intentions to propose the resolution as a special Resolution / Extraordinary Resolution.
Passed: 03th May, 2018.
Name of the company: OP-SEED CO., (BD) LTD.
Presented for filing by: Mr. Masahiro Asada, Chairman of the company.
To the Registrar of Joint Stock Companies and Firms, Chittagong, Bangladesh.
At an Extra Ordinary general meeting of the members of the said Company duly covered when held at Chittagong Export Processing Zone, Plot-29-32, 56-59, Sector-7, Chittagong Export Processing Zone, South Halishahar, Chittagong, Bangladesh 03th May, 2018 the following special resolution / extraordinary resolution was duly passed.
Resolved As;
Resolution enclosed
Change Value
New Value
Nominee Direcor (Koha Co, Ltd )
Vacant
________________
Mr. Masahiro Asada Chairman of the Company
(State whether Director, manager, Secretary or other Officer of the company)
Dated this ______________ day of _______________ 2018.