Date: 1st February 2023
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
JANGHO CURTAIN WALL BANGLADESH LTD.
Notice is hereby given to all members of the Board of Directors of JANGHO CURTAIN WALL BANGLADESH LTD. that the Meeting of Board of Directors of the Company will be held at 10:30 AM on 1st March 2023 at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 to transact the following agenda:
To confirm the minutes of the last Board Meeting;
To discuss and confirm the Change of registered address of JANGHO CURTAIN WALL BANGLADESH LTD.;
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
🗸
_________________
Lou Fei
Managing Director of the Company
Copy to: All members of the Board.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
JANGHO CURTAIN WALL BANGLADESH LTD.
The Board Meeting of JANGHO CURTAIN WALL BANGLADESH LTD. was held at 10:30 AM on 1st March 2023 at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213.
The following members/Directors were present:
Sl. No.
Name of the Members /Directors
Position
Signature
01.
Mr. Yu Jun (Nominee Director of Jangho Curtain Wall Singapore Pte Ltd.)
Chairman
√
02.
Mr. Lou Fei (Nominee Director of Jangho Curtain Wall Singapore Pte Ltd.)
Managing Director
√
03.
Mr. Feng Yide (Nominee Director of Jangho Curtain Wall Engineering Hong Kong Ltd.)
Director
√
Mr. Yu Jun, Chairman of the Company presided over the meeting.
Being satisfied with the attendance required for a quorum for holding of Board Meeting, the chairman called the meeting into order and the Meeting started as per the 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 and confirm the Change of registered address of Tokyo Consulting Firm
Limited:
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 of the Company has to change from Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 to Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213.
After a discussion, the following resolution was passed unanimously:
“RESOLVED THAT; the Registered Office of the company to be situated at Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213 in place of its existing address Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213, Bangladesh. The effective date of the registered address change will be 1st April 2023. 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 business to transact, the Meeting ended with vote of thanks to the Chair.
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______________________
Yu Jun
Chairman of the Company