Date: 1st April 2026
TO WHOM IT MAY CONCERN
I, Chongying Liang, Nominee Director of NAXIS HOLDING CO., LTD. (Passport No.: ED3798627), a Chinese national, currently acting as the Managing Director of NAXIS BANGLADESH CO. LTD., hereby state the following:
We have opened non-operative bank accounts (FC-USD Account and BDT Account) with Prime Bank PLC, Banani Branch, and have already remitted the required share capital into those accounts.
We now intend to open two operative bank accounts with Prime Bank PLC, Banani Branch, in the name of NAXIS BANGLADESH CO. LTD. for conducting the day-to-day financial transactions of the company.
We have recently obtained the Certificate of Incorporation from RJSC along with the necessary relevant licenses.
I solemnly declare that, if I perform work in Bangladesh in my capacity as Managing Director, I will obtain the required work permit from BEZA under NAXIS BANGLADESH CO. LTD. and submit the same to the relevant authorities at the earliest possible time.
I make this declaration conscientiously and in good faith.
Sincerely,
🗸
_______________
Chongying Liang Managing Director NAXIS BANGLADESH CO. LTD.
Date: 1st April 2026
TO WHOM IT MAY CONCERN
I, Nakamura Taiho, Nominee Director of NAXIS HOLDING CO., LTD. (Passport No.: TS1998442), a Japanese national, currently acting as the Managing Director of NAXIS BANGLADESH CO. LTD., hereby state the following:
We have opened non-operative bank accounts (FC-USD Account and BDT Account) with Prime Bank PLC, Banani Branch, and have already remitted the required share capital into those accounts.
We now intend to open two operative bank accounts with Prime Bank PLC, Banani Branch, in the name of NAXIS BANGLADESH CO. LTD. for conducting the day-to-day financial transactions of the company.
We have recently obtained the Certificate of Incorporation from RJSC along with the necessary relevant licenses.
I solemnly declare that, if I perform work in Bangladesh in my capacity as Managing Director, I will obtain the required work permit from BEZA under NAXIS BANGLADESH CO. LTD. and submit the same to the relevant authorities at the earliest possible time.
I make this declaration conscientiously and in good faith.
Sincerely,
🗸
_______________
Nakamura Taiho
Chairman
NAXIS BANGLADESH CO. LTD.
Date: 1st April 2026
TO WHOM IT MAY CONCERN
I, Katsuji Osumi, Nominee Director of NAXIS HOLDING CO., LTD. (Passport No.: TT4119577), a Japanese national, currently acting as the Managing Director of NAXIS BANGLADESH CO. LTD., hereby state the following:
We have opened non-operative bank accounts (FC-USD Account and BDT Account) with Prime Bank PLC, Banani Branch, and have already remitted the required share capital into those accounts.
We now intend to open two operative bank accounts with Prime Bank PLC, Banani Branch, in the name of NAXIS BANGLADESH CO. LTD. for conducting the day-to-day financial transactions of the company.
We have recently obtained the Certificate of Incorporation from RJSC along with the necessary relevant licenses.
I solemnly declare that, if I perform work in Bangladesh in my capacity as Managing Director, I will obtain the required work permit from BEZA under NAXIS BANGLADESH CO. LTD. and submit the same to the relevant authorities at the earliest possible time.
I make this declaration conscientiously and in good faith.
Sincerely,
🗸
______________
Katsuji Osumi
Director
NAXIS BANGLADESH CO. LTD.