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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF IMPAM SEAL CORPORATION LTD. ON 30TH MARCH 2024 AT 451-12, KURATA, NAKA KU, OKAYAMA CITY, OKAYAMA PREFECTURE, JAPAN. THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed about the selling of the entire 6,963 (Six Thousand Nine Hundred Sixty-Three) ordinary shares of Tk. 100 each from Impam Bangladesh Ltd. The board discussed the matter thoroughly and resolved unanimously:
“RESOLVED THAT; the board confirmed to sale of 6,963 (Six Thousand Nine Hundred Sixty Three) ordinary shares of Impam Bangladesh Ltd. And the decision has been accepted and approved.”
The Board discussed about the removal of Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.) a Japanese National bearing Passport no. TR4882484 from the board of Impam Bangladesh Ltd. with effect from 27th May 2024. The board discussed the matter thoroughly and finally, it was resolved unanimously:
“RESOLVED THAT; the Board confirmed the removal of Mr. Fujio Iwata (Nominee of Impam Seal Corporation Ltd.) from his position as Nominee Director and Chairman of Impam Bangladesh Ltd., effective from 27th May 2024. This decision has been accepted and approved.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, Impam Seal Corporation Ltd.
√
____________________
Daiki Iwata
Managing Director
Impam Seal Corporation Ltd.