Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House No: 31, Road No: 17, Banani C/A. Dhaka-1213, Bangladesh.
Registered Office: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chittagong, Bangladesh, Cell : 01842- 162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
Date: 03 rd July 2025
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
NISSHIN TRANS CONSOLIDATOR BD LTD
Notice is hereby given to all the members of the Board of Directors of Nisshin Trans Consolidator BD Ltd
that a Meeting of the Board of Directors of the Company will be held on 24 th July 2025 at 11:00 A.M. at Safura
Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh to consider the
following agenda:
01. To confirm the minutes of the last Board Meeting.
02. To discuss and consider ascertaining procedure whether any member willing to purchase shares and
take steps accordingly; and
03. Any other matters with the permission of the Chair.
All Members are requested to attend the meeting.
√
____________
Kabir Ahmed
Managing Director
Copy to: All Members of the Board.
Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House No: 31, Road No: 17, Banani C/A. Dhaka-1213, Bangladesh.
Registered Office: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chittagong, Bangladesh, Cell : 01842- 162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
NISSHIN TRANS CONSOLIDATOR BD LTD
The Board Meeting of Nisshin Trans Consolidator Bd Ltd was held on 24 th July 2025 at 11:00 A.M. at Safura
Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
The following Members/Director were presents in the Meeting:
Sl. No. Name Designation Signature
01 Mr. Kabir Ahmed Managing Director
02. Mr. Md. Mozammel Hoque Director
03. Mr. Mohammad Azizul Hoque Director
04.
Mr. Shinichi Magami
(representative of Nisshin
Transportation Co. Ltd.)
Director
Mr. Kabir Ahnmed, the Managing Director of the company elected as Chairman of the meeting and presided
over the meeting. Being satisfied with the quorum, the meeting Chairman of the board started the proceeding
of the meeting.
Proceeding:
The notice of the meeting was read out and the agenda was taken up for consideration:
Agenda No-01: To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Nisshin Trans Consolidator BD Ltd
Dhaka Office: Park Plaza" Suite# S-8, House No: 31, Road No: 17, Banani C/A. Dhaka-1213, Bangladesh.
Registered Office: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Chittagong Office: Daar-E-Shahidi Building, (3rd Floor) 69 Agrabad C/A, Chittagong, Bangladesh, Cell : 01842- 162290
Airport Office: Cargo Village, Hazrat Shahjalal, International Airport. Dhaka. Cell : 01712-960083
www.nisshintransbd.com
Agenda No–02: To discuss and consider ascertaining procedure whether any member willing to purchase
shares and take steps accordingly:
The meeting’s Chairman informed that Mr. Mohammad Azizul Hoque will sell his entire 30,000 (Thirty
Thousand) ordinary shares of Tk. 100 each, respectively. The shares are offered for sale among the existing
shareholders as per the provision of the Articles of Association of the Company. The provision of the Articles
of Association also stipulates that the procedure for ascertaining of shares sale whether any existing shareholder
is willing to purchase the shares offered, be determined by the Board of Directors. After discussion, it was
resolved as under:
“ RESOLVED THAT; the following procedure will be followed:
01. Notice will be served forthwith for the sale of 30,000 (Thirty Thousand) Ordinary shares of
Tk. 100 each which had been offered for sale of Nisshin Trans Consolidator Bd Ltd to existing
shareholders of the Company;
02. The members are requested to confirm 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 members 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.
√
____________
Kabir Ahmed
Chairman of the Meeting