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5th February 2025
The Board of Directors
Nisshin Trans Consolidator BD Ltd
House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh
Subject: Nomination of Mr. Shinichi Magami on the Board of Nisshin Trans Consolidator BD Ltd.
Dear Sir,
I would like to inform you that the meeting of the Board of Directors held on 4th February 2025 has nominated Mr. Shinichi Magami (Passport No. TR4556480) as a representative of the Nisshin Transportation Co. Ltd. and proposed to appoint him as Director of Nisshin Trans Consolidator BD Ltd which will be effective from 1st April 2025.
This is for your kind information and necessary action for including on the board of Nisshin Trans Consolidator BD Ltd.
For and on behalf of, Nisshin Transportation Co. Ltd.
🗸
______________________
NOBORU HASHIMOTO
Director