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1st April 2024
The Board of Directors
CMSS Consulting Ltd.
Shah Ali Plaza, 7th Floor,
Suite No. 815, Mirpur-10, Dhaka-1216.
Subject: Resignation from the post of Managing Director of CMSS Consulting Ltd.
Dear Sir
With due respect, I would like to inform you that, I will sell my entire 200 ordinary shares of Tk 100 each in CMSS Consulting Ltd. Since I am selling all of the shares from CMSS Consulting Ltd. I will be no longer a shareholder of CMSS Consulting Ltd.
Hence, I am resigning from the post of the Managing Director of the Company with effect from 27th May 2024.
I would therefore, request you to kindly accept my resignation and release me from my responsibility and liability as Managing Director with immediate effect.
Thank you for the support and the opportunities that you have provided me during the last existence. I have enjoyed my tenure with the company.
Thanking you,
√
_________________
Kinya Miyakawa
Managing Director
CMSS Consulting Ltd.