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CERTIFED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF CMSS CONSULTING LTD. ON 15T" JUNE 2024 AT THE
REGISTERED OFFICE OF THE COMPANYAT 20T" JUNE 2024, 1/A SENPARA, PARVATA,
SHAH ALI PLAZA, 7TH FLOOR, 815, MIRPUR 10, DHAKA 1216 AT WHERE PROPER
QUORUM WASPRESENT.
CMSS
CMSS Consulting
The Chairman informed the meeting that, Mr. Kinya Miyakawa (Passport No. TTI314515) has resigned
from his post on 1" April 2024. Since he resigned, the meeting chairman proposed to select the
company's Assistant Manager Md. Sohel Mollah (NID: 5515792496) as Trade License authorized
representative of the company.
"RESOLVED THAT; Md. Sohcl Mollah (NID:5515792496) will be appointed as the Trade License
authorize representative of the company in place of Mr. Kinya Miyakawa (Passport No. TT1314515).
The Board approved and accepted the change the Trade License authorized representative of the
Company."
Since there was no other business to transact, the Meeting ended with a vote of thanks to the Chair.
For and on behalf of, CMSS Consulting Ltd.
Atsuhito Kiriyama
Chairman of the Company
Customer Ofice : Shah Ali Plaza, Level:7, Suite815, Mirpur, Dhaka 1216
Tel : 01870729321 (For Japanese & English), 0187072505 1 (For Bengali & English)