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NICCA BANGLADESH CO., LTD. Signature Check List of Paid Up Capital Increase
Sl. No. | Document | Date | Signature of | Remarks
Mr. Kotaro Takeuchi | Mr. Yasumasa Emori | Mr. ABC | Mr. XYZ
1 | Notice and BM for proposal of increasing paid-up capital | 13/11/2025 to 04/12/2025 | √(2) | √(2)
2 | Notice for Right Offer of Shares to The Shareholders | 7-Dec-2025 | √
3 | Extract Resolution of NICCA HK | 8-Dec-2025 | √ | Any Director's from NICCA HK. & Please print on the letter head
3.1 | Rejection by NICCA HK | 8-Dec-2025 | √ | Any Director's from NICCA HK. & Please print on the letter head
4 | Extract Resolution of NCCA JP | 9-Dec-2025 | √ | Any Director's from NICCA CHEMICAL CO., LTD. & Please print on the letter head
4.1 | Acceptance Offer by NCCA JP | 9-Dec-2025 | √ | Any Director's from NICCA CHEMICAL CO., LTD. & Please print on the letter head
5 | Board meeting minutes for right offer of shares to the shareholders | 10/12/2025 to 31/12/2025 | √(2) | √(2)
6 | FORM- XV (Return of allotment) | 31-Dec-2025 | √
7 | Forwarding Letter to RJSC | 31-Dec-2025 | √
Note: All documents must be original.