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Notice & Minutes of AGM

Fill in the facts. Legal › RJSC Annual Return · learned from COLGIS BD Ltd · 4 examples. Change type

Same document from another client’s file:AI SAMURAI JAPAN Limited CMSS Consulting Ltd DENZAI BANGLADESH LTD Micronet BGD Co., Ltd Murata Machinery Scroll Bangladesh CO., LTD

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Learned from COLGIS BD Ltd’s file: their letterhead and wording.

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Details (12)Giving the fields clearer names…

Date

…Date: ___…
Seen before: 24 August, 2021 · 16 September, 2019 · 21 November 2023

Day

…NOTICE OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 3RD · 1ST · 1ST · 4TH

Value

…Colgis BD Ltd. that ___ General Meeting of…
Seen before: 3rdAnnual · 1st Annual · 4th Annual · 5th Annual

Date

…at 10 A.M. on ___ at Flat No-B5,…
Seen before: 23 September, 2021 · 10 October, 2019 · 10 October, 2019 · 15th December 2022

Year

…period ended 30 June ___ ; along with…
Seen before: 2021 · 2019 · 2019 · 2019

Year

…year ended 30 June ___ ; and,…
Seen before: 2022 · 2020 · 2020 · 2020

Day

…The ___ Annual General Meeting…
Seen before: 3rd · 1st · 4th · 5th

Value

…Yasuhiro ___ of Colgis. Inc.…
Seen before: AzumiRepresentative · AzumiNominee Director · AzumiNominee Director

Value

…Bashar Muhammad Hasanzzaman Sarker, ___ of Colgis. Inc.…
Seen before: Representative · Nominee Director · Nominee Director

Value

…the period ended 30 ___ together with the…
Seen before: June, 2021 · June 2022 · June 2023

Value

…the year ended 30 ___ .…
Seen before: June, 2022 · June 2023 · June 2024

Name

…proposed the name of ___ & Co. Chartered…
Seen before: Mohammad Ata Karim · Salam · Salam · Ahamed Shamim

Rarely changes (4) — usual values already filled in

Namechanged in 1 of 3 examples

Seen before: Yasuhiro Azumi · Tatsuya Mizoguchi

Designationchanged in 1 of 3 examples

Seen before: Managing Director · Chairman

Valuechanged in 1 of 3 examples

…23 September, 2021 at ___…
Seen before: Flat No-B5, House No-668, Road No-9, Mirpur DOHS, Dhaka · 1st Floor, Sahera Plaza, 750/ A Kamal Soroni Road, Mirpur, Dhaka.

Valuechanged in 1 of 3 examples

…23 September, 2021 at ___ Dhaka to consider…
Seen before: Flat No-B5, House No-668, Road No-9, Mirpur DOHS, · 1st Floor, Sahera Plaza, 750/A, Monipur, Mirpur, · 1st Floor, Sahera Plaza, 750/A, Monipur, Mirpur,

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