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5th May 2024
The Board of Directors
CMSS Consulting Ltd.
Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10,
Dhaka-1216, Bangladesh
Subject: Nomination of Mr. Naoki Shimamura on the Board of CMSS Consulting Ltd.
Dear Sir,
I would like to inform you that the CMSS Co., Ltd. in the meeting of the Board of Directors held on 25th April 2024 has nominated Mr. Naoki Shimamura (Passport No. TT1722645) as a nominee Director of the CMSS Co., Ltd. and proposed to appoint him as Managing Director of CMSS Consulting Ltd. which will be effective from 27th May 2024.
This is for your kind information and necessary action for including on the board of CMSS Consulting Ltd.
Yours truly,
🗸
____________________
Ryunosuke Shimamura
Representative Director and Chief Executive Officer (CEO)
CMSS Co., Ltd.