• TAISB COIIPOUIION
Shinjuku Center Building
T A I S E I 1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0606 Japan
Foru Lt,-(v \<arid TEL, 03-3348-1111
Date: 1 st July 2022
DECLARATION FOR BRANCH OFFICE REGISTERED ADDRESS CHANGE
I am Katsumi TAMURA Deputy chief of TAISEI CORPORATION would like to inform that,
for better operational activities of the Branch office the registered office of the said Branch Office
(BIDA Reference No.:OPN-25Nov2021-00001) to be situated at House No.133, Road No. 12,
Block-E, Banani, Dhaka-1213, Bangladesh in place of its existing address: Ataturk Tower, Flat
# 11/ A (Lift# 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 Such changes will be
updated with related regulatory body like Bangladesh Investment Development Authority (BIDA),
Registrar of Joint Stock Companies & Finns (RJSC), City Corporation, The National Board of
Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank."
The management has discussed the matter thoroughly and after a discussion, the following decision
was taken unanimously:
The change will be effective from 1 st July 2022 and a copy of this declaration will be submitted to
the concerned authorities including Bangladesh Investment Development Authority (BIDA),
Registrar of Joint Stock Companies & Finns (RJSC), City Corporation, The National Board of
Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.
It has been also decided that the company will take the necessary action to apply and notify relevant
authorities regarding the registered address change of TAISEI CORPORATION (Bangladesh Branch
Office).
✓ ,()J:4 i U Katsumi TAMURA
Deputy chief
TAISEI CORPORATION