RJSC_ Form-XLII

2/13/24, 12:57 PM RJSC: Form-XLII https://app.roc.gov.bd/psp/reg_form_xlii_prn?p_track_no=2024285300300&p_user_id=206801 1/1 Print To THE REGISTRAR OF JOINT STOCK COMPANIES, BANGLADESH The NIPPON SIGNAL COMPANY LIMITED , incorporated in Japan and having places of business in Bangladesh, hereby give you notice, in accordance with clause (e) of sub-section (1) of Section 379 that the office situated at LEADS Tower (9th Floor), M-20, Main Road 1, Section 14, Mirpur, Dhaka-1206, Bangladesh, N/A in Bangladesh shall be deemed to be the principal place of business of the Company in Bangladesh. Signature or Signatures of any one or .................................................................................... more of the persons authorized under Section 379 (I) (d) of the Companies .................................................................................... Act, 1941, or some other person in Bangladesh duly authorised by the .................................................................................... Company. Dated : 13-February -2024