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Mr. Shinya
Miura
Mr. Yoshihiro
Kawahara
Mr. Kenji
Kanamori
Mr. Kazuo
Enosako
Mr. Irman Al
Mamun
1 Extract of Board Resolution P
2 Parent Company Letter P
3 Resignation Letter of Mr. Shinya Miura P
4 Notice of board meeting P
5 Minutes of board meeting P (2) P P P P
6 Form-IX (Consent to act as Director) P
7 Form-XII (List of Director and Changes thereon) P
8 Authorization Letter P
9 Forwarding Letter P
Note: All documents must be original.
Toyotsu Machinery & Engineering Bangladesh Limited
Check List of Signature for Directorship Change
Remarks Sl. No. Documents