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Notice & Minutes of AGM

Fill in the facts. Legal › RJSC Annual Return · learned from CMSS Consulting Ltd · 7 examples. Change type

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

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Learned from CMSS Consulting Ltd’s file: their letterhead and wording.

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Details (13)Giving the fields clearer names…

Day

…NOTICE OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 3RD · 2nd · 2nd · 1ST

Date

…at 11 A.M. on ___ at Shah Ali…
Seen before: 08th February 2024 · 13 December 2020 · 13 December 2021 · 14 December, 2020

Value

…year ended 30 June ___ along with the…
Seen before: 2022; · 2021; · 2023; · 2024;

Year

…year ended 30 June ___ ; and,…
Seen before: 2023 · 2022 · 2021 · 2022

Day

…The ___ Annual General Meeting…
Seen before: 3rd · 2nd · 1st · 1st

Company

Seen before: Atsuhito Kiriyama, Nominee Director of CMSS Co., Ltd. · Masaji Kaba · Masaji Kaba · Masaji Kaba

Name

Seen before: Kinya Miyakawa · Md. Rakibul Hasan · Md. Rakibul Hasan · Md. Rakibul Hasan

Company

…Ryunosuke ___…
Seen before: Shimamura, Nominee Director of CMSS Co., Ltd. · Shimamura · Shimamura · Shimamura

Value

…as proposed by Mr. ___ Managing Director of…
Seen before: Kinya Miyakawa, · Md. Rakibul Hasan, · Md. Rakibul Hasan, · Md. Rakibul Hasan,

Name

…and seconded by Mr. ___ , Chairman of…
Seen before: Atsuhito Kiriyama · Masaji Kaba · Masaji Kaba · Masaji Kaba

Value

…the year ending 30 ___ .…
Seen before: June 2023 · June, 2022 · June, 2021 · June, 2021

Name

…Chairman proposed the name ___ & Co. Chartered…
Seen before: Shafiq Basak · ahamed shamim · ahamed shamim · of MOHAMMAD ATA KARIM

Value

…the proceeding of the ___ meeting that our…
Seen before: Annual General Meeting that. The chairman informed the

Rarely changes (7) — usual values already filled in

Datedchanged in 2 of 6 examples

Seen before: 18 January 2024 · 15 November 2021 · 16 November 2023

Valuechanged in 1 of 6 examples

…of CMSS Consulting Ltd. ___ Annual General Meeting…
Seen before: that 3rd · That 2nd

Companychanged in 2 of 6 examples

Seen before: Mr. Atsuhito Kiriyama, Chairman of the Company presided over the meeting. · √ · √

Valuechanged in 2 of 6 examples

…___ Chairman started the…
Seen before: Being satisfied with the quorum, the · Mr. Masaji Kaba, · Mr. Masaji Kaba,

Daychanged in 2 of 6 examples

…will be held at ___ A.M. on 08th…
Seen before: 11 · 10 · 10 · 10

Valuechanged in 2 of 6 examples

…the year ended 30 ___ together with the…
Seen before: June 2022 · June, 2020 · June, 2020

Valuechanged in 2 of 6 examples

Seen before: MINUTES OF THE 3RD ANNUAL GENERAL MEETING OF · Copy to: all the member of the board. · Copy to: all the member of the board.

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