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Dated: 02 October, 2023
NOTICE OF THE 6TH ANNUAL GENERAL MEETING OF
MURATA MACHINERY BANGLADESH LTD.
Notice is hereby given to all shareholders of Murata Machinery Bangladesh Ltd. that 6th Annual General Meeting of the Company will be held at 10 A.M. on 23rd October, 2023 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230 to consider the following agenda:
To adopt and approve the audited Financial Statements for the year ended 31 March 2023; along with the report of Auditors’ and Directors’ thereon;
To appoint auditor and fix their remuneration for the year ended 31 March 2024; and,
Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
_________________
Noboru Ide
Managing Director
Murata Machinery Bangladesh Ltd.
Copy to:
All Members of the company