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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ARTNATURE INC ON 7TH JULY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 3-40-7, YOYOGI, SHIBUYA-KU, TOKYO-TO, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 25th June 2024 for the sale of ordinary shares of ARTNATURE BANGLADESH 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 79,92,270 ordinary shares of Tk.100 each. of ARTNATURE BANGLADESH LTD. in response to the notice which issued on 25th June 2024 for the sale of ordinary shares, and the board has decided to purchase more 80,730 ordinary shares if any other member left his/her right.”
“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, ARTNATURE INC
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ABC
Director of the Company