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CMSS Consulting Ltd.
Check List of Signature for Directorship Change
SL. | Document | Date | Sgnature | Remarks
Md. Rakibul Hasan | Masaji Kaba | CMSS Co., Ltd. represented by Mr. Ryunosuke Shimamura | Mr. Kinya Miyakawa | Mr. Naoki Shimamura
1 | Resignation Letter of Director-Mr. Md. Rakibul Hasan | √ | Resigned from post
2 | Board Meeting Notice and Resolution | √ (2) | √ (2) | √ | √ | √
3 | Form-IX (Consent to act as Director) | √ | √ | RJSC pescribe form
4 | Form-XII (List of Director and Changes thereon) | √ | RJSC pescribe form
5 | Forwarding Letter | √
6 | Authorization Letter | √ | Provide Authorization to act on behalf of company