AGM Notice & Minutes

Seen before: 24th · 25th

…NOTICE OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 5TH · 6TH · 6TH · 6TH

…at 10.30 A.M. on ___ January 2025 at…
Seen before: 15th · 16th · 16th

…year ended 31st March ___ ; along with…
Seen before: 2022 · 2023 · 2023 · 2023

…year ended 31st March ___ ; and,…
Seen before: 2023 · 2024 · 2024 · 2024

…General Meeting held on ___ were read and…
Seen before: 20th June 2021 · 15th January 2025 · 15th July 2022

…“Resolved that ___ & Co., Chartered…
Seen before: Salam · Ahamed Shamim

…A.M. on 15th January ___ at Paradise Tower…
Seen before: 2025 · 2024 · 2024

…15th January 2025 at ___ Plot No. 11,…
Seen before: Paradise Tower (5th Floor),

…Tower (5th Floor), Plot ___ to consider the…
Seen before: No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230 · No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216

…Ltd. was held at ___ A.M on 15th…
Seen before: 10.00 · 11.00

…be held within 30th ___ but the audited…
Seen before: September 2022, · October 2023,

…Agenda No - ___ To adopt and…
Seen before: 02. · 01.

…___ the Audited Financial…
Seen before: “Resolved that · The Chairman placed before

…year ended 31st March ___ and approved”.…
Seen before: 2022 be and is hereby adopted · 2023 together with the Auditor’s Report

…___ the year ended…
Seen before: Agenda No - 03. To adopt auditor for · The following resolution was passed as proposed by Mr. Noboru Ide, Managing Director of

…adopt auditor for the ___ .…
Seen before: year ended 31st March, 2023 · company and seconded by Mr. Yasushi Takeda, Chairman of the company

…Road, Dhaka-1000 be and ___ for the year…
Seen before: is hereby adopted as Auditor · fix their remuneration

…year ended 31st March, ___ .…
Seen before: 2023 of the Company · 2024

…___ the permission of…
Seen before: Agenda No - 04: Any other matters with · In terms of Section 210 & 212 of

…the permission of the ___…
Seen before: Chair: · Company for the year ended 31st March 2024.