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25 October 2020
To
The Board of Directors
CMSS Consulting Ltd.
House # 01, Road # 11, Block # J,
Baridhara, Dhaka, PO: 1212, Bangladesh
Sub: Nomination of Mr. Ryunosuke Shimamura in the Board of CMSS Consulting Ltd.
Dear Sir,
We would like to inform you that the CMSS Co., Ltd. in the meeting of the Board of Directors held on 25 October 2020 has been nominated Mr. Ryunosuke Shimamura as nominee from the CMSS Co., Ltd. in the board of the CMSS Consulting Ltd.
This is for your kind information and necessary action for include him on the board of CMSS Consulting Ltd.
Yours truly,
On behalf of CMSS Consulting Ltd.
_______________________
Ryunosuke Shimamura
Chief Executive Officer (CEO)
CMSS Co., Ltd.