The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 25th September 2025
The Board of Directors
Nisshin Trans Consolidator BD Ltd
Safura Tower (10th Floor Southern Side),
20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Subject: Decline to Purchase of 500 ordinary shares of Nisshin Trans Consolidator BD Ltd, which is offered on 21st September 2025.
Dear Sir,
I would like to inform you that, in the board meeting of Nisshin Transportation Co. Ltd., which was held on 24th September 2025, the board members of Nisshin Transportation Co. Ltd. have declined to purchase 500 (Five Hundred) ordinary shares of Tk. 100 each held by Mr. Md. Mozammel Hoque of Nisshin Trans Consolidator BD Ltd.
We further confirm that the Company has no objection if any other existing member of Nisshin Trans Consolidator BD Ltd purchases the aforesaid shares.
You are kindly requested to make the necessary arrangements to proceed accordingly.
Yours faithfully,
√
________________
Shinichi Magami
Representative of
Nisshin Transportation Co. Ltd.