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Toyotsu Machinery & Engineering Bangladesh Limited Check List of Signature for Directorship Change
Sl. No. | Documents | Signature of | Remarks
Mr. Kenji Kanamori | Mr. Yoshihiro Kawahara | Mr. Kazuo Enosako | Mr. Michitaka Yoshimura | Mr. Masanori Yamaguchi
1 | Extract of Board Resolution | P
2 | Parent Company Letter | P
3 | Extract of Board Resolution | P
4 | Parent Company Letter | P
5 | Resignation Letter of Mr. Kenji Kanamori | P
6 | Resignation Letter of Mr. Yoshihiro Kawahara | P
7 | Notice & Meeting Minutes for BOD | P | P | P (3) | Original copy is not required. Share only original documents.
8 | Form-IX (Consent to act as Director) | P | P
9 | Form-XII (List of Director and Changes thereon) | P
10 | Forwarding Letter | P
Note: All documents must be original except the documents no. 7.