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TOYOSHIMA
Toyoshima
&
Co.,Ltd
CERTIFIED
TRUE COPY
OF THE RESOLUTION
PASSED
IN
THE MEETING OF BOARD OF
DIRECTORS OF
TOYOSHIMA
&
CO.,
LTD.
AS
ON
13th
June
2025
AT
AICHI- KEN, NAGOYASHI,
NAKAKU
NISHIKI
2
CHOME
15-15,
ЈАРAN
THE
REGISTERED
OFFICE
OF
THE
ORGANIZATION
AT WHICH
PROPER
QUORUM WAS
PRESENT.
a
The
Board
discussed the
performance
of
the
Bangladesh
Liaison
office
and
considered
the
extension
of
the
TOYOSHIMA
&
CO.,
LTD.
(Bangladesh
Liaison
Office;
OPE-13Jun2023-00003).
After
fruitful discussion
of
the
above
matter
thoroughly,
the board
of
directors expressed
the
intention
of
continuing the
business
in
Bangladesh.
Finally,
the
board
members
agreed
to
extend the
office
permission
and
approved
to
apply
to
BIDA,
and made
the following
decisions:
"RESOLVED
THAT;
Two
years
of
the extension of
the
BIDA
Permission
of
the
TOYOSHIMA
&
CO.,
LTD.
(Bangladesh
Liaison
Office) is
hereby
accepted
with
effect
from
1st
July
2025
to
30th
June
2027."
"RESOLVED FURTHER
THAT;
The
company
will
make
necessary
arrangements
for
making
an
application
to
the
Bangladesh
Investment
Development Authority (BIDA) for
obtaining
BIDA
permission
extension
letter
as
well
as
to
inform the
relevant
govt.
authorities
in
Bangladesh
e.g.,
Bangladesh
Bank about
the
office
permission
extension."
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,
Toyoshima
&
Co., Ltd.
开新
Koji
Kitai
Director
AICHI-KEN, ICHINOMIYA-SHI, SENI 2-5-11, JAPAN