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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASIA PROJECTS ENGINEERING PRIVATE LIMITED ON 1ST AUGUST 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 32 PENJURU ROAD, JURONG, SINGAPORE 609136 AT WHERE PROPER QUORUM WAS PRESENT.
The board discussed and considered the two years office permission extension in BIDA of Asia Projects Engineering Private Limited (Bangladesh Branch Office). After a fruitful discussion of the above matter thoroughly, board of directors resolved it unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA):
“RESOLVED THAT; two years extension of BIDA permission of Asia Projects Engineering Private Limited (Bangladesh Branch Office) is hereby accepted with effect from 01 September 2024 to 31 August 2026. And the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission Extension letter.”
“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.”
By the Order of the Board
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[Name of the Signatory]