The original file is kept in the office. This is the text saved from it.
1 page
100%
AICHI-KEN, ICHINOMIYA-SHI, SENI 2-5-11, JAPAN
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. AS ON 09 TH JUNE 2023 AT
AICHI-KEN, NAGOYASHI, NAKAKU NISHIKI 2 CHOME 15-15, JAPAN THE
REGISTERED OFFICE OF THE ORGANIZATION AT WHICH PROPER QUORUM WAS
PRESENT.
The Board discussed and considered the two years extension of the Toyoshima & Co., Ltd.,
(Bangladesh Liaison Office). After a fruitful discussion of the above matter thoroughly, the board of
directors appreciated the cooperation and valuable service rendered to the organization. Finally, it was
resolved unanimously that, the organization will apply for extending this office permission to BIDA
and make the following decisions:
“RESOLVED FURTHER THAT; Two years of the extension of the BIDA Permission of the
Toyoshima & Co., Ltd., (Bangladesh Liaison Office) is hereby accepted with effect from 01 st July
2023 to 30 th June 2025. And 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.”
“FURTHER RESOLVED THAT; a copy of this resolution certified to be a true copy by the
Director/Organization Secretary be submitted to the authorities concerned for their records and
necessary action.”
For and on behalf of, Toyoshima & Co., Ltd.
√
_____________________
Koji Kitai
Director