Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Address: info@jbc-ltd.com
Contact info: +88 01601699646
Dated: 1 st June 2025
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
JB CONNECT LTD.
Notice is hereby given to all the members of the Board of Directors of JB Connect Ltd. that a Meeting of the
Board of Directors of the Company will be held on 30 th June 2025 at 11:00 A.M. at Tower- 52, Level- 4,
Road-11, Block-C, Dhaka-1213, Bangladesh to consider the following agenda:
1. To confirm the minutes of the last Board Meeting.
2. To fix up the financial year of the company.
3. 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.
√
_______________
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Copy to: All members of the Board of Directors
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Address: info@jbc-ltd.com
Contact info: +88 01601699646
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
JB CONNECT LTD.
The Board Meeting of JB Connect Ltd. was held on 30 th June 2025 at 11:00 A.M. at Tower-52, Level-4,
Road-11, Block-C, Dhaka-1213, Bangladesh.
The following Directors were present at the meeting:
Sl.
No. Name Designation Signature
01 Mr. Kengo Ohtsuka Managing Director
02
Mr. Kazuma Hashimoto
(Representative of BBS TECH
GLOBAL PTE. LTD.)
Director
Mr. Kazuma Hashimoto, Director of the company elected as Chairman of the meeting and the meeting
chairman presided over the Meeting.
Being satisfied with the attendance required for quorum to hold Board Meeting the meeting Chairman
called the meeting to order and started the proceedings of the meeting.
Proceeding:
The notice of the meeting was read out, and the agendas were taken up for consideration:
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 meeting Chairman informed the members of the Board that the company will follow the financial year
as per the Parent Company’s ( BBS TECH GLOBAL PTE. LTD.) financial year. The members of the
Board considered the aforesaid matter and fixed the Financial Year of the Company.
Registered office: Tower- 52, Level-4, Block-C, Road-11 Banani, Dhaka-1213
Operational Office: House-61 (6&7 floor), Block-K Road-27 Banani, Dhaka-1213
Email Address: info@jbc-ltd.com
Contact info: +88 01601699646
“ RESOLVED THAT; the Financial Year of the company will be “ 1 st September to 31 st August which is
approved and accepted by the board .”
“FURTHER RESOLVED THAT; the company will apply to The Deputy Commissioner of Taxes, Taxes
Circle-316 (Company), Taxes Zone 15, Dhaka, for the Financial Year change of the company, which is
approved and accepted by the board .”
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.
_____________________
Kazuma Hashimoto
Director
JB CONNECT LTD.