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Date: 11th May 2026
NOTICE OF THE BOARD MEETING
OF
HANDA (DHAKA) TEXTILE CO. LTD.
Notice is hereby given that the Board of Directors Meeting of HANDA (DHAKA) TEXTILE CO. LTD. will be held on 16th June 2026 at 10:00 am at House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka to consider the following agenda:
To discuss and consider the resignation of Mr. Han Chun from Managing Director and his continuation as a Director of the Company.
To discuss the appointment of Ms. Shen Na as Salaried Managing Director of HANDA (DHAKA) TEXTILE CO. LTD.
Any other matters with the permission of the Chair.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
🗸
_________
Han Chun
Managing Director
HANDA (DHAKA) TEXTILE CO. LTD.
Copy to: All members of the Board.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
OF
HANDA (DHAKA) TEXTILE CO. LTD.
The Board Meeting of HANDA (DHAKA) TEXTILE CO. LTD. was held on 16th June 2026 at 10.00 A. M. at House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka.
The following Directors were present at the meeting:
SL.
Name of the Directors
Designation
Signature
Heng Zeli Nominee of
HANDA INDUSTRIES LIMITED
Chairman
√
Han Chun
Managing Director
√
Mr. Heng Zeli, Chairman of the company presided over the meeting:
Being satisfied with the attendance required for a quorum for holding of Board Meeting the Chairman called the meeting to order.
Proceeding:
Agenda No. 01: To Discuss and Consider the Resignation of Mr. Han Chun from Managing Director and Continuation as Director.
The Chairman informed the Board regarding the resignation of Mr. Han Chun from the position of Managing Director and his continuation as a Director of the Company. After discussion, the Board unanimously passed the following resolution:
“RESOLVED THAT the resignation of Mr. Han Chun from the position of Managing Director and his continuation as a Director of the Company be and is hereby accepted and approved with immediate effect.”
Agenda No. 02: To Discuss the appointment of Ms. Shen Na as salaried Managing Director of HANDA (DHAKA) TEXTILE CO. LTD.
The Chairman informed the Board regarding the appointment of Ms. Shen Na as the salaried Managing Director of the Company. After discussion, the Board unanimously passed the following resolution:
“RESOLVED THAT: the appointment of Ms. Shen Na as the salaried Managing Director of HANDA (DHAKA) TEXTILE CO. LTD. be and is hereby accepted and approved with immediate effect.”
Agenda No. - 03: Any other matters with the permission of the Chair:
Since there was no other matter for discussion, the meeting ended with a vote of thanks to the Chair.
🗸
_________
Heng Zeli
Chairman
HANDA (DHAKA) TEXTILE CO. LTD.