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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF HONG KONG NICCA CHEMICAL LIMITED ON 1st FEBRUARY, 2021. UNIT 1608 & 1610, PROFIT INDUSTRIAL BLDG. NO.1-15, KWAI FUNG CRESCENT KWAI CHUNG, N.T. HONG KONG) AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed regarding the closure of Hong Kong Nicca Chemical Ltd. (Liaison Office) in Bangladesh. Because the parent company, named Hong Kong Nicca Chemical Limited. which is situated in HONG KONG also closed its business due to global business policy of Nicca Chemical Limited (Parent company of Hong Kong Nicca Chemical Limited situated at Japan.
The board discussed the matter thoroughly and come to the conclusion to close the Liaison office.
RESOLVED THAT; Hong Kong Nicca Chemical Ltd. (Liaison Office) (Bangladesh Investment Development Authority) BIDA Ref No: 03.219.344.00.00.0000.2463.29072019 which is situated in Bangladesh, will close its activity on 30th April 2021.
“FURTHER RESOLVED THAT; the company will take necessary step to apply BIDA (Bangladesh Investment Development Authority) for Hong Kong Nicca Chemical Ltd. Bangladesh Liaison office closure.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For HONG KONG NICCA CHEMICAL LIMITED
_____________________
Satoru Tanaka
President Director