[Sheet1]
MIURA BANGLADESH CO., LTD. Shareholder information
Name of shareholder: | Miura South East Asia Holdings Pte. Ltd. | Name of shareholder: | Miura Industries (Thailand) Co., Ltd.
Address: | No.3 Soon Lee Street, #03-36/37/38, Pioneer Junction, Singapore 627606 | Address: | 84/2 Moo 9, Bangwua, Bangpakong, Chachoengsao 24130
Country of Origin: | Shingapore | Country of Origin: | Thai
TEL: | +65 6465 1147 | TEL: | +66 38 134 400
E-mail: | murakami_keiichi@miuraz.co.jp | E-mail: | miura-thai@miuraz.com
Represented By: | Keiichi Murakami | Represented By: | Yuji Kido
NID/Passport No.: | TZ2122716 | NID/Passport No.: | TR8525313
Father Name: | Saburo Murakami | Father Name: | Mitsuyuki Kido
Mother Name: | Fumiko Murakami | Mother Name: | Teruko Kido
TIN (if any) | N/A | TIN (if any) | N/A
[Sheet2]
MIURA BANGLADESH CO., LTD. Directors' Information
Name of Director's | 城戸優二(Thailand) | Name of Director's | 三本順一(Singapore) Mimoto Junichi
Designation: | Managing Director | Designation: | Director
Nominee of Company: | － | Nominee of Company: | －
Father's Name | Mitsuyuki Kido | Father's Name | Mitukazu Mimoto
Mother's Name | Teruko Kido | Mother's Name | Toshiko Mimoto
Spouse Name (If any) | Manami Kido | Spouse Name (If any) | Chizuru Mimoto
Mobile No. | +6685-483-9442 | Mobile No. | +886-966-503-711
Email ID | kido_yuji@miuraz.co.jp | Email ID | mimoto_junichi@miuraz.co.jp
Passport No. | TR8525313 | Passport No. | TT2427990
National ID Number: | － | National ID Number: | －
Date of Birth | 24/10/1970 | Date of Birth | 1/2/1962
Place of Birth | EHIME | Place of Birth | EHIME
Gender | Male | Gender | Male
Nationality | JAPAN | Nationality | JAPAN
Present Address | 5/185 Rhythim , Sukhumvit 42 Alley , Phra Khanong , Khlong Toey , Bangkok 10110 | Present Address | 10F., No. 6, Ln. 81, Fuxing N. Rd., Songshan Dist., Taipei City 105039 , Taiwan (R.O.C.)
Permanent Address | 7-2571 Seba Shiojiri City Nagano Japan 399-6462 | Permanent Address | 2-6-3, Kamogawa-cho, Matsuyama-shi, Ehime〒791-8004 Japan
Office Address | 84/2 Moo 9, Bangwua, Bangpakong, Chachoengsao 24130 | Office Address | 2F.,No.99 , Ruihu St ., Neihu Dist ., Taipei City 114 , Taiwan(R.O.C)
Office Tel. No. | +66 38 134 400 | Office Tel. No. | +886-2-2799-1783
Office Email | miura-thai@miuraz.com | Office Email | miura-taiwan@miuraz.com
TIN (if any) | N/A | TIN (if any) | N/A