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BANGLADESH NAXIS CO. LTD. Checklist of Debt-Equity Swap
Sl. No. | Document | Signature of | Remarks
Mr. Chongying Liang | Mr. Nakamura Taiho | Mr.Katsuji Osumi | Mr. ABC | Mr. XYZ
1 | Extract of Board Resolution from NAXIS CO., LTD. | √ | Any Director from NAXIS CO., LTD.
2 | Parent Company Letter from NAXIS CO., LTD. | √ | Any Director from NAXIS CO., LTD.
3 | Notice & Minutes of Board Meeting | √ | √ (3) | √
4 | NOC from Exisitng Shareholder | √ | Any Director from NAXIS HOLDING CO., LTD.
5 | Form XV | √
6 | Forwarding Letter | √
7 | Repoting to Bangladesh Bank | √
8 | Forwarding to Bank | √
9 | Authorization Letter for Bank | √
Note: All documents must be original.