Signature Checklist

BANGLADESH NAXIS CO. LTD. Signature check list for the docuemts of RJSC Annual Return for the year ended 30 June, 2020 SL No. | Particulars | Signature | Remarks Mr. Nakamura Taiho | Mr. Chan Chi Wa | Mr. Takayuki Matsuda 1 | Notice & Minitues of AGM | √ (2nd Page & 3rd Page) | √ (2nd Page ) | √ (1st Page & 2nd Page) | Please sign where the name is mentioned and "√" symbol is exist. 2 | Auditor Appointment | × | × | √ (1st Page ) 3 | Schedule-X | √ (5th Page) | × | √ (5th Page) 4 | Forwarding Letter to RJSC | × | × | √ (1st Page ) 5 | Authorization Letter for RJSCB | × | × | √ (1st Page )