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CMSS Consulting Ltd.
Check List of Signature for Directorship Change
SL. | Document | Date | Sgnature | Number of Set | Remarks
Mrs. Salina Akter | Md. Rakibul Hasan | Mr. Asaduzzaman | Mr. Ryunosuke Shimamura | Mr. Masaji Kaba
1 | Resignation Letter (Salina akter San) | 10/15/20 | P | P
02. | Parent Company Letter | 10/25/20 | P
03. | Notice of board meeting | 10/20/20 | P | P
Minutes of board meeting | 11/5/20 | P | P
04. | Form-IX (Consent to act as Director) | 11/5/20 | P | P | P
05. | Form-XII (List of Director and Changes thereon) | 11/5/20 | P
06. | Forwarding Letter | P
07. | Authorization Letter | 11/10/20 | P