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01 June, 2021
The Registrar,
Office of the Registrar of Joint Stock Company & Firms
TCB Bhaban, (6 th Floor),
1 Kawran Bazar,
Dhaka – 1215.
Subject: Submission of Directorship Change Return of Murata Machinery Bangladesh Ltd.
Dear Sir,
With reference to the above mentioned subject, we are pleased to submit herewith the Directorship Change Return
of Murata Machinery Bangladesh Ltd. along with necessary documents for your necessary perusal.
We will be grateful if you kindly receive the return at your earliest convenience.
Thanking you and with kindest regards,
Yours faithfully,
_________________
Futoshi Miyamoto
Managing Director
Enclosed:
i. Resignation Letter
ii. Parent Company Letter
iii. Notice of Board Meeting & Minutes of Board Meeting
iv. Form-IX
v. From- XII
vi. Authorization Letter