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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HONG KONG IRIS CO., LIMITED ON 5th MAY 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT FLAT A, 16TH FLOOR, LEGEND TOWER, 7 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that, the company has got a notice of right offer share on 4th May 2025 for the sale of ordinary shares of Bengal IRIS TAKUMI LTD.
The Board discussed the matter in detail and its careful consideration, the following Resolution was passed unanimously.
“RESOLVED THAT; The board has declined the offer of Bengal IRIS TAKUMI LTD. in response to the notice which issued on 4th May 2025 for the sale of ordinary shares, and the board has decided to inform the board of Bengal IRIS TAKUMI LTD. that HONG KONG IRIS CO., LIMITED is not interested to purchase 1,21,000 ordinary shares of Tk. 1000 each. And the HONG KONG IRIS CO., LIMITED has no objection if existing shareholders and other people purchase such shares as well.”
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, HONG KONG IRIS CO., LIMITED
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XYZ
Director of the Company