POWER OF ATTORNEY
I am Dong De (Passport No.: E99820982), Chairman of Lide Bangladesh Textile Technology Co., LTD., (RJSC Reg. No. C-210348 and BEZA PC-2026051008084dbe05d8), a company duly incorporated and existing under the laws of Bangladesh, having its registered office at Lot No. C14, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj, Araihazar, Narayanganj 1460, Bangladesh, hereby appoint and authorize the Tokyo Consulting Firm Limited and the following individuals as our lawful representatives and attorneys:
Particulars
Authorized Persons
Name
Mr. Md. Showkat Akber
Ms. Latifa Yesmeen
Mr. Sheak Abdul Hadi
Designation
Advisor
Advisor
Advisor
Email ID
showkat.akber@
tokyoconsultinggroup.com
latifa.yesmeen@
tokyoconsultinggroup.com
sheak.abdul.hadi@
tokyoconsultinggroup.com
NID No. :
19941517425000204
1911450904
3753867187
Cell No.:
01818042578
01633059887
01794763636
Signature
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POWERS AND AUTHORITIES
The above-mentioned persons and any person assigned by TCF are authorized to act for and on behalf of Lide Bangladesh Textile Technology Co., Ltd. before:
Bangladesh Economic Zones Authority (BEZA);
Bangladesh Special Economic Zone Authority (BSEZ);
Registrar of Joint Stock Companies & Firms (RJSC);
National Board of Revenue (NBR);
Relevant scheduled banks / Authorized Dealer (AD) Bank; Bangladesh Bank and
Other relevant government, regulatory and related authorities.
Fire Service and Civil Defense (FSCD)
Department of Explosive (DoEx)
Department of Environment (DoE)
Office of the Chief Inspector of Boilers (OCIB)
All relevant Govt. and Private Authorities related to the company’s business in Bangladesh
They are authorized to submit, sign, receive and collect applications, forms, letters, declarations, certificates, approvals and other documents; communicate and correspond with the relevant authorities; submit necessary information and explanations; follow up applications and approvals; and perform all necessary activities in connection with the Company's official and regulatory matters.
The authority to sign any particular document shall be subject to the requirements and acceptance of the relevant authority or bank.
APPOINTMENT AND AUTHORITY
In addition to the above-named persons, any other person assigned or nominated by Tokyo Consulting Firm Limited (TCF) from time to time shall also be authorized to act as a representative of the Company within the scope of this Power of Attorney, without requiring a separate Power of Attorney from the Company, unless otherwise required by the relevant authority or bank.
VALIDITY
This Power of Attorney shall remain valid until revoked in writing by the Company or otherwise determined by the Board of Directors of the Company.
The Company hereby confirms and undertakes that all lawful acts performed by the authorized representatives within the scope of this Power of Attorney shall be considered as acts performed on behalf of the Company.
Sincerely,
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Dong De
Chairman
Lide Bangladesh Textile Technology Co., Ltd.