FORM VIII
Special Resolution/ Extraordinary Resolution
of the
K 2 LOGISTICS BANGLADESH LTD. Company Ltd
Regd. Office :- House No. 131, (5th Floor), Road No. 13/C,Block No. E, Banani, Dhaka - 1213.,
Dhaka
Regd. No :- C-80723 ,Reg. Date. 15-NOV-09
THE COMPANIES ACT' 1994
See Section 88 (1)
Dated of dispatch of notice specifying the 01/09/2025
Intention to propose the resolution as a
Extraordinary Resolution
Passed : 22/09/2025
Name of Company : K 2 LOGISTICS BANGLADESH LTD.
Presented for filing by Hiromi Mitani
To the Registrar Join Stock Companies :- Dhaka
At a general meeting of the members of the said Company duly conveyed
held at House No. 131, (5th Floor), Road No. 13/C, Block No. E, Banani, Dhaka - 1213,
Bangladesh. in the town of Dhaka on the 22/09/2025
the following extraordinary resolution
Change Type Change Value
Special / Extra ordinary
Resolution
Authorized Capital has been increased from 1,00,00,000 to
2,50,00,000
was duly passed.
Resolved that
Signature
Designation Managing Director
(State whether Director, Manager, Secretary or other Officer of the Company)
Date
3/29/26, 11:18 AM ::: RJSC ::: Form VIII
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