Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House Nu: 31, Road No: 17, Banani CIA. Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chiuagong, Bangladesh, Cell : 01842-162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
Date: 2 nd March 2025
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
NISSHIN TRANS CONSOLIDATOR BD LTD
Notice is hereby given to all members of the Board of Directors of Nisshin Trans Consolidator BD Ltd
that the Meeting of Board of Directors of the Company will be held at 11:00 AM on 25 th March 2025 at
House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh to transact the following agenda:
1. To confirm the minutes of the last Board Meeting;
2. To discuss the company’s registered address change in the Registrar of Joint Stock Companies
and Firms (RJSC).
3. Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
√
____________
Kabir Ahmed
Managing Director
Nisshin Trans Consolidator BD Ltd
Copy to: All members of the Board.
Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House Nu: 31, Road No: 17, Banani CIA. Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chiuagong, Bangladesh, Cell : 01842-162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
NISSHIN TRANS CONSOLIDATOR BD LTD
The Board Meeting Nisshin Trans Consolidator BD Ltd was held at 11:00 AM on 25 th March 2025 at
House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh.
The following members/Directors were present:
Sl.
No. Name Designation Signature
01 Kabir Ahmed Managing Director
02. Mozammel Hoque Director
Mr. Kabir Ahmed , Managing Director of the company elected as Chairman of the meeting and the
chairman presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the meeting
chairman called the meeting into order and the Meeting started as per agenda:
Agenda No 01. To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda-No 02. To discuss the company’s registered address change in the Registrar of Joint Stock
Companies and Firms (RJSC).
The Chairman briefed the members on the performance of the Company. He further informed the Board
that for development and better communication of the business, the registered address in the Registrar of
Joint Stock Companies and Firms (RJSC) of the Company will be changed from House-2/B (2nd Floor),
Road-4, Block-D, Banani, Dhaka, Bangladesh to Safura Tower (10th Floor South), 20 Kemal
Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh . After a discussion, the following resolution
was passed unanimously:
Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House Nu: 31, Road No: 17, Banani CIA. Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chiuagong, Bangladesh, Cell : 01842-162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
“RESOLVED THAT; the Registered Office of the company to be situated at Safura Tower (10 th Floor
South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh in place of its existing address
House-2/B (2nd Floor), Road-4, Block-D, Banani, Dhaka, Bangladesh as registered under the Registrar of
Joint Stock Companies and Firms (RJSC) effective from 1 st April 2025.”
The Board requested the Director to give notice of the new address of the company to the client and the
concerned Government authority.
Agenda No 03. Any other matters with the permission of the chair:
Since there was no other matter for discussion the meeting ended with a vote of thanks to the chair.
√
____________
Kabir Ahmed
Chairman of the Meeting
Nisshin Trans Consolidator BD Ltd