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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HONG KONG NICCA CHEMICAL CO., LTD. ON 22ND JULY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT NO. UNIT 1608 & 1610, PROFIT INDUSTRIAL BUILDING NO. 1-15, KWAI FUNG CRESCENT KWAI CHUNG, N.T., HONG KONG 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 decline the right offer of 182 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.”
“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, HONG KONG NICCA CHEMICAL CO., LTD.
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Yasumasa Emori
Director of the Company