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Date:
To
The Registrar,
Joint Stock Company & Firms
TCB Bhaban, (6th Floor), 1 Kawran Bazar,
Dhaka – 1215.
Subject: Submission of application for recording Directorship Change of Bangladesh Japan Cooperation Company Limited.
Dear Sir,
With reference to the above-mentioned subject, we are pleased to submit herewith the necessary documents of the Directorship Change of Bangladesh Japan Cooperation Company Limited for your necessary approval and record.
We will be grateful if you kindly receive this return at your earliest convenience.
Thanking you and with kindest regards,
Yours faithfully,
√
___________________
Kazuhiro Yuasa
Managing Director
Bangladesh Japan Cooperation Company Limited
Enclosed:
Form-XII
Form-IX
Resignation Letter of Director
Copy of Board Resolution