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MINUTES OF THE BOARD OF DIRECTORS MEETING OF
BANGLADESH NAXIS CO. LTD.
The Board Meeting of BANGLADESH NAXIS CO. LTD. was held at 10.30 A.M on 23rd August 2025 at Jaigir, Dollah Bazaar, Singair, Postal Code: 1820 , Manikganj, Bangladesh.
The following Members/Director were present:
Sl. No.
Name
Designation
Signature
01
Nakamura Taiho
Nominee Director of NAXIS CO., LTD.
Chairman
🗸
02.
Jamil Ahmed
Nominee Director of
NAXIS HOLDING CO., LTD
Managing Director
🗸
Mr. Nakamura Taiho, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the Chairman called the meeting into order and the meeting started as per the agenda:
Proceeding:
Agenda No – 01: To discuss and consider the Minutes of last Board Meeting:
The minutes of the last Board Meeting was read out and approved unanimously.
Agenda No – 02: To appoint a representative for the court related works.
The Chairman has proposed the name of Mr. Md. Sheak Abdul Hadi, Assistant Manager of BANGLADESH NAXIS CO. LTD. for filing the application for court permission.
“RESOLVED THAT; the company issue an authorization in favor of Mr. Sheak Abdul Hadi (National ID No 3753867187), Assistant Manager, BANGLADESH NAXIS CO. LTD. for swearing affidavit and doing other needful in filing application for condonation of delay in holding Annual General Meeting of the Company is hereby approved and adopted.”
Agenda No - 03: Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
√
______________________
Nakamura Taiho
Chairman of the Company