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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF MIURA INDUSTRIES (THAILAND) CO., LTD. ON 29TH SEPTEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 84/2 MOO 9, BANGWUA, BANGPAKONG, CHACHOENGSAO 24130 AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 28th September 2025 for the sale of ordinary shares of MIURA 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 1,500 ordinary shares of Tk.100 each. of MIURA BANGLADESH CO., LTD. in response to the notice which issued on 28th September 2025 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, MIURA INDUSTRIES (THAILAND) CO., LTD.
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XYZ
Director of the Company