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SCROLL BANGLADESH CO., LTD. Check List of Signature for Directorship Change
Sl. No. | Documents | Date | Sgnature of | Remarks
Mr. Tomohisa Tsurumi | Mr.Keizo Katsuta | Mr. Hiroyuki Otowa | Mr. Shinobu Ikuma
01. | Resignation Letter of Keizo Katsuta San | 1-Mar-24 | P
2.1. | Extract of Board Resolution | 3-Mar-24 | P
2.2. | Parent Company Letter | 3-Mar-24 | P
03. | Notice of board meeting and Minutes of board meeting | 31-Mar-24 | P (2) | P | P (2)
04. | Form-IX (Consent to act as Director) | 31-Mar-24 | P
05. | Form-XII (List of Director and Changes thereon) | 31-Mar-24 | P
06. | Authorization Letter | 31-Mar-24 | P
07. | Forwarding Letter | - | P
Note: All documents must be original.