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METRO COMPUTER BANGLADESH Co., Ltd., Check List of Paid Up Capital Increase
Sl. No. | Document | Signature of | Remarks
Mr. Takashi Kawasaki | Ms. Risa Yamanaka | Ms. Takiko Honda
0.0 | Notice and BM for proposal of increasing paid-up capital | (2)√ | (2)√ | √
1 | Notice for Right Offer of Shares | √
2.1 | Decline Letter by Risa San | √
2.2 | Decline Letter by Honda San | √
2.3 | Acceptance Letter by Kawasaki San | √
3 | Board meeting minutes for right offer of shares to the shareholders | (2)√ | (2)√ | √
4 | FORM- XV (Return of allotment) | √
5 | Forwarding Letter to RJSC | √
6 | Intimation to Bangladesh Bank | √
7 | Authorization letter | √
8 | Forwarding Letter to Bank | √
Note: All documents must be original.