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MIURA SINGAPORE CO PTE.LTD.
Bangladesh Regional Office
Level - 11, Sanmar Tower - 2, Plot # 38A, Road - 35, Gulshan - 2, Dhaka-1212, Bangladesh
Phone no: +88 02 48810577
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA SINGAPORE CO PTE. LTD. AS ON 6TH MARCH 2021 AT 3 SOON LEE STREET, #03-36 PIONEER JUNCTION, SINGAPORE 627606 THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT.
“RESOLVED THAT; After a fruitful discussion, confirmation and consent of all the directors this is come to the point of agreed that Miura Singapore Co Pte. Ltd., Bangladesh Branch Office BIDA permission will be extended for 2 (Two) Years from 27th May 2021 to 26th May 2023. 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; Two years of the extension of the BIDA Permission of the Miura Singapore Co Pte. Ltd., Bangladesh Branch 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 Miura Singapore Co Pte. Ltd.
_______________________
MURAKAMI MASAHIKO
Director