Dated: 28th September, 2025
NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF
MIURA BANGLADESH CO., LTD.
Notice is hereby given to all members of MIURA BANGLADESH CO., LTD. that the Board of Directors of the company wishes to increase the paid-up capital of the company to Tk. 1,50,00,000 divided into 1,50,000 ordinary shares of Tk. 100 each by making new issue of 1,50,000 ordinary shares, by way of a Rights Issue. Necessary resolutions were passed earlier at a Board Meeting of the company in this regard.
In compliance with the provision of Section 155(1) of the companies Act 1994, Right Offers are hereby made to the existing members of the Company to subscribe the shares in proportion to their existing shareholdings in the company as follows:
Name of shareholder’s
Existing shares
No. of shares of Right offer of Taka 100 each
Miura South East Asia Holdings Pte. Ltd.
Represented By: Mr. Keiichi Murakami
5,94,000
1,48,500
Miura Industries (Thailand) Co., Ltd.
Represented By: Mr. Yuji Kido
6,000
1,500
Total
6,00,000
1,50,000
All the members are requested to confirm to the undersigned within 15 (Fifteen) days whether they are willing to purchase the shares or not. If any member is not willing to accept the Rights Issue, he may state his inability to the Company and his no objection to the allotment of such shares to other shareholders.
By order of the Board of Directors
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Yuji Kido Managing Director MIURA BANGLADESH CO., LTD.