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Date:
The Registrar,
Joint Stock Companies & Firms,
TCB Bhaban (6th Floor), 1 Kawran Bazar,
Dhaka – 1215.
Subject: Application for update information regarding the change of General Manager.
Dear Sir,
With due respect and humble submission would like to inform you that, we are Nippon Signal Company Limited (RJSC Certificate of filing no. F-875 & Issue No 92630) is a Japan based company would like to inform you that, due to the internal decision, Nippon Signal Company Limited have removed Mr. Takuya Wakutsu from the post of General Manager by the decision of board member of Nippon Signal Company Limited. Mr. Abu Kaosar, a Bangladeshi National bearing NID No # 3745571749 was appointed as “Country Manager” of Nippon Signal Company Limited (Bangladesh Branch office) to run the activities of the Branch office in Bangladesh.
We would be very thankful to you if you take necessary steps to record the change of the company in your database and issue us all regulatory notice and letter with mentioning the new name.
Yours sincerely,
√
_______________
Takuya Wakutsu
General Manager
Nippon Signal Company Limited
Enclosed:
Application in Company's Letter Head
Copy of Board Resolution.
Power of Attorney in favor of Mr. Abu Kaosar
Annexure:
Previous General Manager
New Country Manager
Mr. Takuya Wakutsu
Mr. Abu Kaosar