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Toyotsu Machinery & Engineering Bangladesh Limited Check List of Signature for Directorship Change
Sl. No. | Documents | Remarks
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.