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100%
Notice
wiJJ
be served forthwith for the sale
of
1 (One) ordinary share
of
Tk. 100 each which 01. had been
offered for sale
of
PLUS IMPACT LTD. to existing shareholder
of
the Company;
02.
The members are requested to confinn in writing either their acceptance
or
refusal to the
Managing Director
of
the Company within 14 days
of
the notice
of
disposal; and
03. On receipt
of
responses, the Managing Director will take further steps as follows:
a)
If
any existing member
is
willing to buy, he (Managing Director) will recommend the
same for approval
in
the Board
of
Directors Meeting
of
the Company; and
b) In case any existing member is not willing to buy, then an eligible outsider non-
member is found interested, Managing Director will recommend for approval
of
the
Board
of
Directors at its meeting."
Agenda No- 03: Any other matters with the permission
of
the Chair:
Since there being no other matter for discussion the meeting ended with a vote
of
thanks to the
Chair.
✓
Keota Takada
Chainnan
PLUS IMPACT LTD.
FORMIX
Consent
of
Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
N ame
of
the Company: PLUS IMPACT LTD.
Filing Fee Tk. 200/-
Consent to act as Director/Directors
of
the PLUS IMP ACT LTD. to be signed and filed pursuant to
section 92( I) (Ka).
Presented for filing by: Mr. Yuma Yanagida, Managing Director
To The Registrar
of
the Joint Stock Companies & Finns, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors
of
the PLUS
IMPACT LTD. Pursuant to section 92(1) (Ka)
of
the Companies Act, 1994.
SIGNATURE
✓
Yuma Yanagida
Nominee Director
of
PLUS
IMPACK K.K.
Date
of
Birth: 18 th October
1988
✓
Keota Takada
Date
of
Birth: 5
th
June 1989
ADDRESS
675-1, koguki, Shiraoaka-Shi,
Saitama, Japan
1-6 Gomae-Cho, Nakamura-
Ku, Nagoya-City, Aichi,
Japan.
DESCRIPTION
Business
Business
Dated this
...........................
22
nd
day
of
D b ••••••••••••• •••• ecem er •••••• ••• ••••· · · ·
...............
2025
Notes:
If
a director signs by" his agent Authorized writing" the th • attached. au onty must be produced, and a copy