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MIURA BANGLADESH CO., LTD. Signature Check List of Paid Up Capital Increase
Sl. No. | Document | Date | Signature of | Remarks
Mr. Yuji Kido | Mr. Mimoto Junichi | Mr. XYZ | Mr. Keiichi Murakami | Mr. ABC
1 | Notice and BM for proposal of increasing paid-up capital | 04/11/2025 & 25/11/2025 | √(2) | √(2)
2 | Notice for Right Offer of Shares to The Shareholders | 5-Sep-2025 | √
3 | Extract Resolution of Miura South East Asia Holdings Pte. Ltd. | 6-Sep-2025 | √ | Any Director's from Miura South East Asia Holdings Pte. Ltd. & Please print on the letter head
3.1 | Acceptance Offer by Miura South East Asia Holdings Pte. Ltd. | 7-Sep-2025 | √ | Please Print on the letter head.
4 | Extract Resolution of MMiura Industries (Thailand) Co., Ltd. | 8-Sep-2025 | √ | Any Director's from Miura Industries (Thailand) Co., Ltd. & Please print on the letter head
4.1 | Acceptance Offer by Miura Industries (Thailand) Co., Ltd | 9-Sep-2025 | √ | Please Print on the letter head.
5 | Board meeting minutes for right offer of shares to the shareholders | 10-Sep-2025 | √(2) | √(2)
6 | FORM- XV (Return of allotment) | 11-Sep-2025 | √ | Please print on Blank Page (Letter Head not needed)
7 | Forwarding Letter to RJSC | 12-Sep-2025 | √
Note: All documents must be original.