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Bangladesh Japan Cooperation Company Limited
Check List of Signature for Directorship Change
SL. | Document | Signature | Remarks
Mr. Kazuhiro Yuasa | Mr. Yoshimi Koichi | Mr. Yoshimi Koichi representative of Tomoike Bio Limited
1 | Resignation Letter of Director-Mr.Yoshimi Koichi | √ | 吉見様の会長職退任の旨のレター
2 | Board Meeting Notice and Resolution | √ (2) | √ (2) | √ | 取締役に関する取締役会通知および決議書
3 | Form-IX (Consent to act as Director) | √
4 | Form-XII (List of Director and Changes thereon) | √
5 | Forwarding Letter | √ | 商業登記所への送付状
6 | Authorization Letter | √ | 弊社への委任状