Dated: 21st July 2026
NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF
NICCA BANGLADESH CO., LTD.
Notice is hereby given to all members of NICCA BANGLADESH CO., LTD. that the Board of Directors of the company wishes to increase the paid-up capital of the company to Tk. 1,00,27,30,000 divided into 10,02,73,000 ordinary shares of Tk. 10 each by making new issue of 98,08,000 ordinary shares, by way of a Rights Issue. Necessary resolutions were passed earlier at a Board Meeting of the company in this regard.
In compliance with the provision of Section 155(1) of the companies Act 1994, Right Offers are hereby made to the existing members of the Company to subscribe the shares in proportion to their existing shareholdings in the company as follows:
Name of shareholder’s
Existing shares
No. of shares of Right offer of Taka 10 each
NICCA CHEMICAL CO., LTD.
9,04,64,000
98,07,818
HONG KONG NICCA CHEMICAL CO., LTD.
1,000
182
Total
9,04,65,000 Shares
98,08,000 Shares
All the members are requested to confirm to the undersigned within 15 (Fifteen) days whether they are willing to purchase the shares or not. If any member is not willing to accept the Rights Issue, he may state his inability to the Company and his no objection to the allotment of such shares to other shareholders.
By order of the Board of Directors
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_______________
Kotaro Takeuchi
Managing Director
NICCA BANGLADESH CO., LTD.