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31st March 2024
The Board of Directors
Impam Bangladesh Ltd.
Plot No-81, Road No-2, Block No-A,
Mirpur-2, Dhaka-1216.
Subject: Removal of Mr. Fujio Iwata from the Board of Impam Bangladesh Ltd.
Dear Sir,
I would like to inform you that the Impam Seal Corporation Ltd., in the meeting of the Board of Directors held on 30th March 2024 has removed Mr. Fujio Iwata ( Impam Seal Corporation Ltd.) (Passport No. TR4882484) from the post of Nominee Director as well as Chairman of the Impam Bangladesh Ltd. which will be effective from 27th May 2024.
This is for your kind information and necessary action for including on the board of Impam Bangladesh Ltd.
Yours truly,
🗸
____________________
Daiki Iwata
Managing Director
Impam Seal Corporation Ltd.