Date:
The Registrar
The Registrar of Joint Stock Companies and Firms
TCB Bhaban (6 Floor)
IKawran Bazar, Dhaka-1215.
Dear Sir,
Subject: Application for Addres changes of Murata Machinery Bangladesh Ltd.
With due respect, I would like to inform you that Murata Machinery Bangladesh Ltd. registered with your
authority ondated: 13 February 2017,Certificate of Incorporation No:C-136009/2017. For better operational
activities, the company changes its registered address by the decision of the Board of Directors on 230
February 2023. Now I would like to inform you together with the necessary documents.
Yours sincerely,
We would be very thankfulto you ifyou take the necessary steps to change the current address in your database
and issue us a certified copy of Form-Vr" and issue us all regulatory notices and letters to our new address.
Managing Director
Murata Machinery Bangladesh Ltd.
Enclosed:
1. Certified true copy of Board Resolution.
2. Form-VI.
3. Acknowledgement copy.
muatec
Annexure:
MURATA MACHINERY BANGLADESH LTD.
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03.
Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Previous Address
Paradise Tower (5h Floor), Plot No. 11, Sector No.
03, Uttara, Dhaka, PO: 1230.
New Address
Paradise Tower (13 Floor), Plot No. 11, Sector
No. 03, Utara, Dhaka, PO: 1230.
Dear Sir,
Particulars
Subject: Appointment of authorized person (s)for dealing with all kinds of correspondence regarding
address change with RJSC, NBR, Bank and other related authorities.
1. Name
The below-mentioned person(s) with the following details has been officially appointed as a representative to
deal with all kinds of correspondences of Murata Machinery Bangladesh Ltd. regarding address change of
the company with RJSC, NBR, Bank, and other related authorities.
n
2. Designatio Consultant
3. Address
4. Email
5. NID/
Passeport
Numbers
6. Cell No.
7. Signature
Noboru Ide
Authorized Person-1
Ms. Latifa Yesmeen
Managirg Director
muaBec
MURATA MACHINERY BANGLADESH LTD.
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03.
Utara,Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
AUTHORIZATION LETTER
1911450904
Ataturk Tower, Flat # 11/A (Lift # 10), 22
Kemal Ataturk Avenue, Banani, Dhaka
1213.
01633059887
Erema
For and on behalfof, Murata Machinery Bangladesh Ltd.
latifa.yesmeen@tokyoconsultinggroup.coshowkat.akber@tokyoconsultinggroup.com
Date: 26h February 2023
Authorized Person-2
Md. Showkat Akber
Consultant
Ataturk Tower, Flat # 11/A (Lift # 10), 22
Kemal A taturk Avenue, Banani, Dhaka
1213.
19941517425000204
01818042578