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Dated; 1st July 2025
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
MURATA MACHINERY BANGLADESH LTD.
Notice is hereby given to all members of the Board of Directors of Murata Machinery Bangladesh Ltd. that a meeting of the Board of Directors of the Company will be held at 11.00 A.M. on 31st July 2025 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh to consider the following agenda:
To confirm the minutes of the last Board meeting;
To change the authorized representative of the Company Trade License;
To assign authorized representative of the company for CCI &E for IRC and ERC;
Any other matters with the permission of the Chair.
All Directors are requested to attend the meeting.
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__________________
Noboru Ide
Managing Director
Murata Machinery Bangladesh Ltd.
Copy to: All members of the Board.
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
MURATA MACHINERY BANGLADESH LTD.
The Board Meeting of Murata Machinery Bangladesh Ltd. was held at 11.00 A.M on 31st July 2025 at Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh.
The following Directors were present:
SL.
Name of the Directors
Designation
Signature
Yasushi Takeda
Nominee Director of Murata Machinery, Ltd.
Chairman
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Noboru Ide
Nominee Director of Murata Parts Sales, Ltd.
Managing Director
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Mr. Yasushi Takeda, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of the board of directors meeting, the Chairman called the meeting into order and the Meeting started as per the agenda:
Agenda # 1 To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda # 2 To Change the authorized representative of Trade License
The Chairman informed that for our smooth business operation company need to change the Trade License authorized representative from Mr. S.M. Kafee (Bipul) (Existing) to Muhammad Zeeshan Hossain (New).
“RESOLVED THAT; the board has confirmed to change the authorized representative of the Company in the Trade License, Mr. S.M. Kafee (Bipul) (Existing) to Muhammad Zeeshan Hossain (New) and the decision of change is approved and accepted by the board.”
Agenda # 3 To assign authorized representative of the company for CCI &E for IRC and ERC.
The Chairman proposed the name of Muhammad Zeeshan Hossain to act as representative of the company.
“RESOLVED THAT; the board has confirmed that Muhammad Zeeshan Hossain has been appointed as the authorized representative of the Company for CCI & E for IRC and ERC and the decision is approved and accepted by the board.”
Agenda # 3 Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
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______________
Noboru Ide
Managing Director