CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE 5th MEETING OF BOARD OF DIRECTORS OF BANGLADESH NAXIS CO. LTD. ON 24 FEBRUARY, 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; The Company will import machinery to start its operation. In BIDA registration it was mentioned the proposed machinery list which will be imported, but now it is needed to import more machinery than mentioned in BIDA registration and the price is also revised. So the board of directors decided to amend the following information in the BIDA registration.
As per registration
Latest Amendment
Column No. 8 Investment (Taka/ USD in Million):
Column No. 8 Investment (Taka/ USD in Million):
SL
Description
Value (million)
SL
Description
Value (million)
3
Machinery & Equipment
18 Taka (million)
3
Machinery & Equipment
26.4 Taka (million)
4
Others
7 Taka (million)
4
Others
0 Taka (million)
5
Working Capital
4.2 Taka (million)
5
Working Capital
2.8 Taka (million)
Total Investment (BDT)
29200000.00 Taka
Total Investment (BDT)
29200000.00 Taka
“FURTHER RESOLVED THAT; the machinery list should also be revised as follows:
SL No.
Name of Machineries
Information Type
Previous Information
Amendment Information
1.
Thermal Printing Encode Machine
Quantity
3
4
Unit Price Tk.
322,000
406,000
Total Value (Million) TK
1
1.6
2.
Venus217RFID(400DPImodel）
Name of Machineries
Venus217RFID (400DPImodel）
Thermal Printing Encoding Machine For Hangtag (Venus217RFID(400DPImodel）
Quantity
1
2
Unit Price Tk.
2,400,000
2,400,000
Total Value (Million) TK
2.4
4.8
3.
UV Inkjet Printing Encode Machine
Quantity
1
1
Unit Price Tk.
9,400,000
12,500,000
Total Value (Million) TK
9.4
12.5
4.
Automatic sticker pasting machine
Quantity
1
1
Unit Price Tk.
2,000,000
2,600,000
Total Value (Million) TK
2
2.6
SL No.
Name of Machineries
Information Type
Previous Information
Amendment Information
5.
Semi-automatic sticker pasting machine
Quantity
1
1
Unit Price Tk.
1,000,000
2,700,000
Total Value (Million) TK
1
2.7
6.
PC, Server & related machineries.
Quantity
1
No Change
Unit Price Tk.
2,200,000
Total Value (Million) TK
2.2
Total
18
26.4
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
On behalf of the Board of Directors
___________________
Matsuda Takayuki Managing Director of the Company