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NICCA BANGLADESH CO., LTD. Signature Check List of Paid Up Capital Increase
Sl. No. | Document | Signature of | Remarks
Mr. Kotaro Takeuchi | Mr. Yasumasa Emori | Mr. Daiji kojima
1 | Notice and BM for proposal of increasing paid-up capital | √(2) | √(2)
2 | Notice for Right Offer of Shares to The Shareholders | √(1)
3 | Extract Resolution of Hong Kong Nicca Chemical Co., Ltd. | √(1) | Please print on the letter head
3.1 | Rejection by Hong Kong Nicca Chemical Co., Ltd. | √(1) | Please print on the letter head
4 | Extract Resolution of NICCA CHEMICAL CO., LTD. | √(1)
4.1 | Acceptance Offer byNICCA CHEMICAL CO., LTD. | √(1)
5 | Notice & Board Meeting Minutes for Right Offer of Shares to the Shareholders | √(2) | √(2)
6 | FORM- XV (Return of allotment) | √(1)
7 | Forwarding Letter to RJSC | √(1)
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