RJSC ___ FORM VIII

1/14/2019 ::: RJSC ::: FORM VIII http://app.roc.gov.bd:7781/psp/rf_form_viii_prn?p_track_no=2019193142951&p_user_id=128671 1/1 FORM VIII Special Resolution/ Extraordinary Resolution OF THE DENZAI Bangladesh Ltd. Company Ltd Regd. Office :- Hasan Court(1st Floor), 23/1, Motijheel C/A, Dhaka Regd. NO :- C-144543 THE COMPANIES ACT' 1994 See SECTION 88 (1) Dated OF dispatch OF Notice specifying THE 04/11/2018 Intention TO propose THE resolution AS a Special Resolution Passed : 02/12/2018 NAME OF Company : DENZAI Bangladesh Ltd. Presented FOR filing BY Mr. Kohki Uemura TO THE Registrar JOIN Stock Companies :- Dhaka AT a general meeting OF THE members OF THE said Company duly conveyed held AT Hasan Court (1st Floor), 23/1, Motijheel C/A in the town of Dhaka on the 02/12/2018 THE FOLLOWING special resolution CHANGE TYPE CHANGE VALUE Memorandum of Association Change Clause V of the Memorandum of Association amended. Articles of Association Change Article 4 of the Articles of Association amended. was duly passed. Resolved that Signature Designation Chairman (State whether Director, Manager, Secretary OR other Officer OF THE Company) Dated THE .......................DAY OF ...............................20