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Signature Checklist for 1st Board Meeting of Nippon Signal Bangladesh Private Limited
SL. No | Name of Documents | Signature of | Remarks
Mr. AKIFUMI YOSHIDA | Mr. KUNIHARU ZUSHI | Mr. HIDEO OSHIMA
1 | Notice & Minutes of 1st Board Meeting | √(2) | √ | √(2)
2 | Offer letter to Auditor | √
3 | Auditor appointment letter | √
4 | Authorization Letter | √
Note: Statutory books will be shared later for signature e.g. Director Register, Share Register, Share Certificate etc.