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Date:
To
The Registrar,
Joint Stock Company & Firms
TCB Bhaban, (6th Floor), 1 Kawran Bazar,
Dhaka – 1215.
Subject: Submission of application for recording share transfer and directorship change of CMSS Consulting Ltd.
Dear Sir,
With reference to the above-mentioned subject, we are pleased to submit herewith the necessary documents of share transfer and directorship change of CMSS Consulting Ltd. for your necessary approval and record.
We will be grateful if you kindly receive this return at your earliest convenience.
Thanking you and with kindest regards,
Yours faithfully,
√
_______________________
Atsuhito Kiriyama
Chairman
CMSS Consulting Ltd.
Enclosed:
Form-117
Affidavit
Certificate of Transfer
Notice for sale by shareholders
Acceptance letter by shareholder
Form IX and Form XII
Copy of Board Resolution
Resignation Letter of Director