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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ARTNATURE MANUFACTURING PHILIPPINES INC. ON 03rd JULY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT LOT 2 FIRST ST. FIRST PHILIPPINE INDUSTRIAL PARK BGY. STA. ANASTACIA, STO. TOMAS CITY BATANGAS. AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 25th June 2024 for the sale of ordinary shares of ARTNATURE BANGLADESH LTD.
The Board discussed the matter in detail and its careful consideration, the following Resolution was passed unanimously.
“RESOLVED THAT; The board has declined the offer of ARTNATURE BANGLADESH LTD. in response to the notice which issued on 25th June 2024 for the sale of ordinary shares, and the board has decided to inform the board of ARTNATURE BANGLADESH LTD. that ARTNATURE MANUFACTURING PHILIPPINES INC. is not interested to purchase 80,730 ordinary shares of Tk. 100 each. And the ARTNATURE MANUFACTURING PHILIPPINES INC. has no objection if existing shareholders and other people purchase such shares as well.”
“RESOLVED FURTHER 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 and on behalf of, ARTNATURE MANUFACTURING PHILIPPINES INC.
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XYZ
Director of the Company