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Signature Checklist for 1st Board Meeting of ALSOK Bangladesh Security Services Ltd.
SL. No | Name of Documents | Signature of | Remarks
Mr. Atsushi Oizumi | Ms. Maya Osaki | Mr. Toshimitsu Bamba
1 | Application to RJSC | √ | TCF can get signature from Oizumi san in BD.
2 | Notice & Minutes of First Board Meeting | √(2) | √(2) | √ | Scan data is fine.
3 | Offer letter to Auditor | √ | TCF can get signature from Oizumi san in BD.
4 | Auditor appointment letter | √ | TCF can get signature from Oizumi san in BD.
5 | Authorization Letter | √ | TCF can get signature from Oizumi san in BD.
Note: Statutory books will be shared later for signature e.g. Director Register, Share Register, Share Certificate.