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Nisshin Trans Consolidator Bd Ltd Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Date | Date | Sgnature of | Remarks
Mr. Kabir Ahmed | Mr. Mohammad Azizul Hoque | Shinichi Magami Representative of Nisshin Transportation Co. Ltd. | Mr. Md. Mozammel Hoque | Mr. Shinichi Magami | Mr. Noburo Hashimoto | Rashedul Islam (Witness 1) | Kamrun Nahar Omi (Witness 2)
1 | Notice for Sale by Shareholder - Mohammad Azizul Hoque | 15-Jul-25 | 2-Jul-25 | √
2 | Notice & Board Meeting for Ascertaining Share Transfer | 7/17/2025 & 08/10/2025 | 7/3/2025 & 7/24/2025 | √ (3) | √ | √ | √
3 | Notice for Disposal of Share | 10-Aug-25 | 24-Jul-25 | √
4 | Refusal Letter - Mr. MOZAMMEL HOQUE | 13-Aug-25 | 27-Jul-25 | √
5 | Extract Board resolution Nisshin Transportation Co. Ltd. | 14-Aug-25 | 28-Jul-25 | √ | √
6 | Refusal Letter from Nisshin Transportation Co. Ltd. | 17-Aug-25 | 30-Jul-25 | √
7 | Acceptance Letter Mr. Kabir Ahmed | 18-Aug-25 | 3-Aug-25 | √
8.1 | Notice & Board Meeting for Mohan Halder | 8/10/2025 & 8/21/2025 | 8/07/2025 & 8/11/2025 | √ (3) | √ | √ | √
8.2 | Resignation Letter- Mr. Mohammad Azizul Hoque | 15-Jul-25 | 31-Aug-25 | √
9 | Notice & Board Resolution for Share Transfer and Directorship Change | 31-Aug-25 | 8/11/2025 & 8/31/2025 | √ (3) | √ | √ | √
10 | Certificate of Transfer | 31-Aug-25 | 31-Aug-25 | √
11 | Form - 117 - Mr. Mohammad Azizul Hoque | 31-Aug-25 | 31-Aug-25 | √ (2) | √ | √ | √ | Please put the fingur thumb beside signature of Mohammad Azizul Hoque San and Kabir Ahmed San. Seal and sign of Kabir Ahmed San.
12 | Affidavit - Mr. Mohammad Azizul Hoque | 31-Aug-25 | 31-Aug-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 | 31-Aug-25 | 31-Aug-25 | √
14 | Intimation Letter | - | √
15 | Forwarding Letter to RJSC | - | √
16 | Authorization Letter for RJSC | - | √
Note: All documents must be original.