25 March, 2017
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
MURATA MACHINERY BANGLADESH LTD.
Notice is hereby given to all Directors of Murata Machinery Bangladesh Ltd. that Meeting of the Board of Directors of the Company will be held at 10 A.M. on 04 April, 2017 at its registered office at Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, PO : 1230, Dhaka, Bangladesh to consider the following agenda:
To Discuss about the issue relating to the Last Board of Directors Meeting ;
To remit the Royalty Amount;
Miscellaneous, if any, with the permission of the chair;
All members are requested to attend the meeting.
__________________
Futoshi Miyamoto
Managing Director
Distribution to: All Directors of the company
MINUTES OF THE BOARD OF DIRECTORS MEETING OF
MURATA MACHINERY BANGLADESH LTD.
A Meeting of the Board of Directors of Murata Machinery Bangladesh Ltd. was held at 10 A.M on 04 April, 2017 at Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, PO : 1230, Dhaka, Bangladesh.
The following Members / Directors were presents:
Sl. No
Name of the Members /Representatives
Position
Signature
01.
Yasushi Takeda
Nominee Director of Murata Machinery, Ltd.
Chairman
√
02.
Futoshi Miyamoto
Nominee Director of Murata Parts Sales, Ltd.
Managing Director
√
Mr. Yasushi Takeda, Chairman of the Company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meetings the Chairman called the meeting into order.
The notice of the meeting was read out and the agenda were taken up for considerations.
Agenda No. 01: To Discuss about the issue relating to the Board of Directors Meeting:
The minutes of the last Board of Directors Meeting were read out.
Agenda No. 02: To remit the Royalty/Technical Know-how fees Amount:
The Chairman proposed the issue of Royalty /Technical fees issue to the board. The board will take the issue for taking action on the board meeting. The meeting will run for clearance discussion with total procedure and the amount of technical fees details accordingly by the board member.
RESOLVED THAT, a press brief will be taken for the clearance of the issue for remitting of the royalty and the permission of the BIDA for registration.
Agenda No. 03: Miscellaneous, if any, with the permission of the chair:
There being no other business to transact, the meeting concluded with a vote of thanks.
There being no other business to transact, the meeting concluded with a vote of thanks to the Chair.
___________________
Yasushi Takeda
Chairman of the Company