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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD. ON 23rd JULY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-23-1 BUNKYO, FUKUI CITY, FUKUI PREFECTURE 910-8670, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 21st July 2026 for the sale of ordinary shares of NICCA BANGLADESH CO., 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 98,07,818 ordinary shares of Tk.10 each of NICCA BANGLADESH CO., LTD. in response to the notice which issued on 21st July 2026 for the sale of ordinary shares, and the board has also decided to purchase more 182 no. of ordinary shares since the rest of the member left their right.”
“FURTHER RESOLVED THAT, the board has decided to purchase the entire 98,08,000 no. of ordinary shares with is offered by NICCA BANGLADESH CO., 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, NICCA CHEMICAL CO., LTD.
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Daiji kojima
Director of the Company