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Form VIII
Special Resolution/ Extraordinary Resolution
Of the
HANDA (DHAKA) TEXTILE CO. LTD.
Reg. Office: (Factory): Jamgora, Zirabo, Ashulia, Savar, Dhaka, Bangladesh.
Reg No. C-190587 of 27-08-2023
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special
Resolution 01-02-2026
Passed: 23-02-2026
Name of the Company: HANDA (DHAKA) TEXTILE CO. LTD.
Presented for filing by: Han Chun, Managing Director
The Registrar of Joint Stock Companies Dhaka, Bangladesh.
.
At a general meeting of the members of the said Companies duly convened held at Jamgora, Zirabo, Ashulia, Savar, Dhaka, Bangladesh. in the town of Dhaka, of the 23 day of February 2026 the following Special Resolution/ Extraordinary Resolution HANDA (DHAKA) TEXTILE CO. LTD. Was duly passed;
Resolved enclosed that special resolution attached herewith
Amendment of clause 21, 22 of the articles of association of the company.
Signature: 🗸
Designation: Managing Director
(State whether Director or Manager or Secretary or other Officer of the Company)
Dated 23rd day of February 2026