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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF IRIS COMPANY LTD. 6TH MAY 2025 AT THE REGISTERED OFFICE OF THE COMPANY 2-10-10 NISHI-IKEBUKURO, TOSHIMA, TOKYO, 171-0021, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 4th May 2025 for the sale of ordinary shares of IRIS Company Ltd.
The Board discussed the matter in detail and its careful consideration, the following resolution was passed unanimously.
“RESOLVED THAT; the board has decided to accept the right offer of 1,20,398 ordinary shares of Tk.1000 each. of Bengal IRIS TAKUMI LTD. in response to the notice which issued on 4th May 2025 for the sale of ordinary shares, and the board has decided to purchase more 602 no. of ordinary shares since the rest of the member left their right.”
“FURTHER RESOLVED THAT, the board has decided to purchase the entire 1,21,000 no. of ordinary share with is offered by Bengal IRIS TAKUMI LTD.”
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, IRIS Company Ltd.
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ABC
Director of the Company