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FORM VIII
Special Resolution/ Extraordinary Resolution
of the
HANDA (BANGLADESH) GARMENTS CO., LTD. Company Ltd
Regd. Office :- FACTORY : Plot-410-431, BEPZA Economic Zone, Mirsarai, Chattogram, Office :
Concord Modhumati Plaza, P-11 (F-10th), R-11, Block-G, Banani, Dhaka
Regd. No :- C-202288 ,Reg. Date. 19-MAY-25
THE COMPANIES ACT' 1994
See Section 88 (1)
Dated of dispatch of notice specifying the 02/05/2026
Intention to propose the resolution as a
Special Resolution
Passed : 16/06/2026
Name of Company : HANDA (BANGLADESH) GARMENTS CO., LTD.
Presented for filing by Shen Na
To the Registrar Join Stock Companies :- Dhaka
At a general meeting of the members of the said Company duly conveyed
held at Concord Modhumati Plaza, Plot- 11 (10th Floor), Road-11, Block- G, Banani, Dhaka- 1213
in the town of Dhaka on the 16/06/2026
the following special resolution
Change Type Change Value
Articles of Association
Change
Article number 20 & 28 Amended by an EGM on 16th June
2026
was duly passed.
Resolved that
Signature
Designation Managing Director
(State whether Director, Manager, Secretary or other Officer of the Company)
Date 14-July -2026
7/14/26, 11:55 AM ::: RJSC ::: Form VIII
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