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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF MIURA SINGAPORE CO PTE. LTD. AS ON 1ST JANUARY 2023 AT 3 SOON LEE STREET, #03-36 PIONEER JUNCTION, SINGAPORE 627606 THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT.
The Board discussed the performance of MIURA SINGAPORE CO PTE. LTD. Bangladesh Liaison Office. Due to the global economic impact and international business policy of the company as well as considering the Private Limited Company establishment in Bangladesh, the board has decided to close MIURA SINGAPORE CO PTE. LTD. (Bangladesh Liaison office).
The board discussed the matter thoroughly and come to the conclusion to close the Liaison office.
“RESOLVED THAT; MIURA SINGAPORE CO PTE. LTD. (Liaison Office) BIDA Ref No: OPE-18Mar2021-00001 which is situated in Bangladesh will close its activity which will be effective from 31st March 2023.”
“FURTHER RESOLVED THAT; the company will take necessary steps to apply BIDA (Bangladesh Investment Development Authority) for MIURA SINGAPORE CO PTE. LTD. Bangladesh Liaison office closure as well as inform NBR, Bangladesh Bank and relevant govt. authorities about the closure of the Bangladesh Liaison office.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, Miura Singapore Co Pte. Ltd.
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_______________________
Murakami Keiichi
Director