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Date: 2nd March 2024
The Board of Directors
SCROLL BANGLADESH CO., LTD.
Uttara Tower, Plot No. 1, Jasim uddin Avenue,
Sector No. 3, Uttara C/A, Uttara Model Town,
P.S. Uttara (West), Dhaka-1230, Bangladesh.
Subject: Withdrawal of nomination of Mr. Keizo Katsuta and approval of the nomination of Mr. Shinobu Ikuma in the Board of SCROLL BANGLADESH CO., LTD.
Dear Sir,
I would like to inform you that, Keizo Katsuta (Passport No.: MJ0474713) Nominee Director of Scroll Corporation has resigned from his post on 1st March 2024, so the management decide to remove him as nominee director of Scroll Corporation as well as Director of SCROLL BANGLADESH CO., LTD. and also decide to appoint Shinobu Ikuma (Passport No.: TR4349640) in his place as nominee director of Scroll Corporation as well as Director of SCROLL BANGLADESH CO., LTD., both issues will be discuss at the Board Meeting of the company, which will be held on 14th March 2024.
It is requested to take necessary steps to change the board of SCROLL BANGLADESH CO., LTD.
For and on behalf of, Scroll Corporation
🗸
_______________________
Mr. Tomohisa Tsurumi
Director
Scroll Corporation