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3rd February 2025
The Board of Directors
BANGLADESH NAXIS CO. LTD.
Jaigir, Dollah Bazaar, Singair,
Postal Code: 1820, Manikganj.
Subject: Withdrawal of nomination of Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas, and Mr. Jamil Ahmed and approval of the nomination of Mr. Chongying Liang and Mr. Katsuji Osumi as the Nominee Director and recommend to appoint Mr. Chongying Liang as and Mr. Katsuji Osumi in the Board of BANGLADESH NAXIS CO. LTD.
Dear Sir,
I would like to inform you that, NAXIS HOLDING CO., LTD. in the meeting of the Board of Directors held on 1st February 2025 has discussed the resignation of Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas, and Mr. Jamil Ahmed.
The board also discussed about the withdrawal of the nomination of Mr. Kazuya Jitsu, Mr. Ramkrishna Biswas and Mr. Jamil Ahmed from NAXIS HOLDING CO., LTD. in that meeting.
Therefore, it is recommended to appoint Mr. Chongying Liang as Managing Director and Mr. Katsuji Osumi as Director in the board of BANGLADESH NAXIS CO. LTD.
It is requested to make necessary changes the board of BANGLADESH NAXIS CO. LTD.
For and on behalf of NAXIS HOLDING CO., LTD.
🗸
____________
ABC
Director
NAXIS HOLDING CO., LTD.