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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF CMSS CONSULTING LTD. ON 15TH JUNE 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 20TH JUNE 2024, 1/A SENPARA, PARVATA, SHAH ALI PLAZA, 7TH FLOOR, 815, MIRPUR 10, DHAKA 1216 AT WHERE PROPER QUORUM WAS PRESENT.
The Chairman informed the meeting that, Mr. Kinya Miyakawa (Passport No. TT1314515) has resigned from his post on 1st 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. Sohel 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