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Dated: 29th January 2024
NOTICE OF THE BOARD MEETING
OF
ARTNATURE BANGLADESH LTD.
Notice is hereby given that the Board of Directors Meeting of ARTNATURE BANGLADESH LTD. will be held at 11:00 AM on 19th February 2024 at Lot No. C16, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh, to transact the following agenda.
To confirm the minutes of the last Board Meeting;
To fix up the financial year of the company.
Any other matters with the permission of the Chair.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
🗸
_____________________
Takanori Hagiwara
Managing Director
ARTNATURE BANGLADESH LTD.
Copy to: All members of the Board of Directors
MINUTES OF THE BOARD MEETING
OF
ARTNATURE BANGLADESH LTD.
The Board Meeting of ARTNATURE BANGLADESH LTD. was held on 19th February 2024 at 11:00 AM at Lot No. C16, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460, Bangladesh.
The following Directors were present at the meeting:
SL.
Name of the Directors
Designation
Signature
1.
Mr. Hisayuki Kawazoe Nominee Director of
ARTNATURE MANUFACTURING PHILIPPINES INC.
Director
2.
Mr. Takanori Hagiwara Nominee Director of ARTNATURE MANUFACTURING PHILIPPINES INC.
Managing Director
🗸
Being appointed as Chairman for this meeting, Mr. Hisayuki Kawazoe presided over the meeting and passed the following resolutions:
Proceeding:
Agenda No 01: To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda No. 02: To fix up the financial year of the company:
The Chairman informed the members of the Board that the company will follow the financial year as per the Parent Company’s financial year. The members of the Board considered the aforesaid matter and fixed the Financial Year of the Company.
“RESOLVED THAT; the first Financial Year of the Company will be the period from the date of incorporation i.e. 28th January 2024 to 31st December 2024 and the second and the subsequent financial year of the company will be the year from the “01st January 2025 to 31st December 2025.”
Agenda No - 03: 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.
🗸
__________________
Hisayuki Kawazoe
Director
ARTNATURE BANGLADESH LTD.