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Nisshin Trans Consolidator Bd Ltd Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Date | Sgnature of | Remarks
Mr. Kabir Ahmed | Mr. Mohammad Azizul Hoque | Shinichi Magami | Mr. Md. Mozammel Hoque | Mr. Noburo Hashimoto | Ariful Islam Sarker (Witness 1) | Kamrun Nahar Omi (Witness 2)
1 | Notice for Sale by Shareholder - Md. Mozammel Hoque | 1-Sep-25 | √
2 | Notice & Board Meeting for Ascertaining Share Transfer | 1 Sep 2025 & 21 Sep 2025 | √ (2) | √ | √ (2)
3 | Notice for Disposal of Share | 22-Sep-25 | √
4 | Decelaration of Nisshin Transportation Co. Ltd. | 24-Sep-25 | √
5 | Refusal Letter from Nisshin Transportation Co. Ltd. | 25-Sep-25 | √
6 | Acceptance Letter Mr. Kabir Ahmed | 25-Sep-25 | √
7 | Notice & Board Meeting for Mohan Halder | 28 Sep 2025 & 19 October 2025 | √ (2) | √ | √ (2)
8 | Resignation Letter- Mr. Md. Mozammel Hoque | 19-Oct-25 | √
9 | Notice & Board Resolution for Share Transfer and Directorship Change | 19 Oct 2025 & 9 Nov 2025 | √ (2) | √ | √ (2)
10 | Certificate of Transfer | 9-Nov-25 | √
11 | Form - 117 - Mr. Md. Mozammel Hoque | 9-Nov-25 | √ (2) | √ | √ | √ | Please put the fingur thumb beside signature of Mozammel Hoque San and Kabir Ahmed San. Seal and sign of Kabir Ahmed San.
12 | Affidavit - Mr. Md. Mozammel Hoque | 9-Nov-25 | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
13 | Form - XII | 9-Nov-25 | √
14 | Intimation Letter | √
15 | Forwarding Letter to RJSC | - | √
16 | Authorization Letter for RJSC | - | √
Note: All documents must be original.