The original file is kept in the office. This is the text saved from it.
1 page
100%
Head office address:
2-15-1 Shoko Center, Nishi-ku, Hiroshima City
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF ASTY INC. ON 24 DECEMBER , 20 20 2 - 15 - 1 SHOKO
CENTER, NISHI - KU, HIROSHIMA CITY, HIROSHIMA, JAPAN AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS
PRESENT.
“ RESOLVED THAT ; The Board discussed and consider ed the two years extension of ASTY
INC. (Bangladesh Liaison Office) . After a fruitful discussion of the above m atter thoroughly ,
board of directors appreciated co - operation and valuable service rendered to the company. Finally
it was resolved unanimously that, the company will apply for extend ing this office permission to
BIDA . ”
“ RESOLVED FURTHER THAT; Two years of the extension of the BIDA Permission of the
ASTY INC . (Bangladesh Liaison Office) is hereby accepted with effect from after the meeting
and the expiry of the last permission of BIDA. ”
“ FURTHER RESOLVED 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 ASTY Inc.
__________________________
Yasushi Yaguchi
Director of the company