3.
NOTICE OF THE BOARD MEETING
OF
Notice is hereby given that the Board of Directors Meeting of Murata Machinery Bangladesh Ltd. will
be held on 16* May 2024 at Paradise Tower (13h Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka,
PO: 1230, Bangladesh to transact the following agenda.
1. To discuss and consider the Minutes of the last Board Meeting.
Noboru Idé
Uratec
MURATA MACHINERY BANGLADESH LTD.
MURATA MACHINERY BANGLADESHLTD.
2. To discuss and apply for renewal of the L/C sanction of Prime Bank PLC.
Paradise Tower (13th Floor), Plot No. 11, Road No. 2,
Sector No. 03, Uttara,Dhaka-1230, Bangladesh
Tel: +88-02-48955001 Fax: +88-02-48955002
Managing Director
To select and re-appoint signatory for L/C-related documents.
4. Any other matters with the permission of the Chair.
Murata Machinery Bangladesh Lta
AllDirectors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
Managing Director
Murata Machinery Bangladesh Ltd.
Copy to: Allmembers of the Board of Directors
Dated: 25th April 2024
SI. No.Name of the Directors
1.
The following Directors were present at the meeting:
2
Yasushi Takeda
The Board Meeting of MurataMachinery Bangladesh Ltd. was held on 16 May 2024 at Paradise Tower
(13h Floor), Plot No. 11,Sector No. 03,Uttara, Dhaka, PO: 1230, Bangladesh.
muralec
Noboru Ide
MURATA MACHINERY BANGLADESH LTD
Paradise Tower (13th Floor), Plot No. 11, Road No. 2,
Sector No. 03, Uttara, Dhaka-1230, Bangladesh
Tel: +88-02-48955001 Fax: +88-02-48955002
MINUTES OF THE BOARD MEETING
OF
MURATA MACHINERY BANGLADESH LTD.
Proceeding:
Nominee Director of Murata Machinery, Ltd.
Nominee Director of Murata Parts Sales, Ltd.
Designation
Chairman
Managing
Director
Mr. Yasushi Takeda, Chairman of the company presided over the meeting:
The agenda of the meeting was read out by the president of the meeting.
Agenda No 01: To discuss and consider the Minutes of the last Board Meeting:
Signature
The minutes of the last Board Meeting were read out and approved unanimously.
(Previous sanction Ref. no.: Prime/HO/CAD/CNIB/2022/801)
MuratgMathinery Bangladesh Ltd.
Agenda No 02: To discuss and accept the L/C sanction advice letter of Prime Bank Limited.
The Chairman informed the board regarding applying for renewal of the L/C sanction of
Prime Bank PLC and discussed all the contents and terms and conditions of that renewal.
Agenda No - 03: To re-appoint a signatory for L/C-related documents.
Managing Director
"RESOLVETHAT; the decision of application for renewal of the L/C sanction of Prime Bank PLC has
been accepted and approved by the board members."
The board has discussed the appointment of signatory for L/C-related documents. The
board proposed the name of Mr. Noboru Ide to sign on LIC-related documents.
"RESOLVE THAT; Mr. Noboru Ide has been re-appointed as signatory of L/C-related documents and it
has been confirmed and approved."
Yasushi Takeda
Chairman
Agenda No - 04: Any other matters with the permission of the Chair:
muratec
to the Chair.
MURATA MACHINERY BANGLADESH LTD.
Murata Machinery Bangladesh Ltd.
Paradise Tower (13th Floor), Plot No. 11, Road No. 2,
Sector No. 03, Uttara, Dhaka-1230, Bangladesh
Tel: +88-02-48955001 Fax: +88-02-48955002
Since there being no other matter for discussion the meeting ended with a vote of thanks