NISSHIN·-- - ----------
• Name: MOZAMMEL HOQUE
• Father's Name: M. A. Khaleque
• Date of Birth: 25-JUN-1982
As per the National Identity Document (NID), the correct details are:
• Name: MD. MOZAMMEL HOQUE
• Father's Name: M.A. Khaled
• Date of Birth: 2-JUN-1982
"RESOLVED FURTHER THAT; the Board approves the amendment of the shareholder's as well as
director's information in all relevant company records in accordance with the NID information."
Agenda No.:-03: To submit an application to the Registrar of Joint Stock Companies and Firms
(RJSC) for correction of the Director's information.
The meeting chairman informed that the company will make necessary arrangements the update the
information and has taken the following decision:
"RESOLVED FURTHER THAT; the Company shall submit an application to the Registrar of Joint
Stock Companies and Firms (RJSC) for correction of the shareholder's name, father's name, and date of
birth, and apply for issuance of an updated Form XII."
Agenda No- 04: Any other matters with the permission of the Chair:
Since there was no other matter for discussion, the meeting ended with a vote of thanks to the
chair.
✓
Mozammel Hoque
Chairman of the Meeting
Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House No: 31, Road No: 17, Banani CIA. Dhaka- I 213, Bangladesh.
Registered Office: Safura Tower ( I 0th Floor South), 20 Kemal Ataturk Avenue, Banani CIA, Dhaka- I 213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad CIA, Chittagong, Bangladesh, Cell : 01842-162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Ai rpo rt. Dhaka. Cell: 01712-960083
PUBLIC NOTICE
Subject: Correction of Personal Information in Company Records
I, MOZAMMAL HOKESAJIB, son of M.A. Khaled, date of birth 02-JUN-1982, would like to inform
all concerned that due to an inadvertent mistake, my personal information was incorrectly recorded in the
incorporation documents of Nisshin Trans Consolidator BD Ltd, a company registered with the Registrar
of Joint Stock Companies and Firms (RJSC) under Registration No. C-144936, dated 19 May 2018.
The incorrect information recorded in the The correct information as per my National
company documents is as follows: Identity Document (NID) is:
• Name: MOZAMMEL HOQUE
• Father's Name: M.A. Khaleque
• Name: MD. MOZAMMEL HOQUE
• Father's Name: M.A. Khaled
I have already submitted an application to the company and the relevant authorities to update and rectify
the above information in all company records, including Form XII.
If any person or organization has any objection regarding this correction, they are requested to notify the
undersigned in writing within 7 (seven) working days from the date of this publication.
Sincerely,
hH-�
MOZAMMALHOKESAJIB
Shareholder of Nisshin Trans Consolidator BD Ltd