Micronet BGD Co, Ltd.
Date:
The Manager,
Prime Bank Limited, Gulshan Branch
Plot # 01, Block # CEN(H), Road # 109,
Gulshan Avenue, Dhaka-1212.
1. Application for Operative Bank Account
2. Notice & Minutes of board meeting
Subject: Submission of documents for Bank Account opening for Micronet BGD Co., Ltd.
Dear Sir.,
With reference to the above-mentioned subject, Iwould like to inform you that the below documents are
submitted for Micronet BGD Co., Ltd. operative Bank account:
3. Declaration for Non-submission of WP for Bank Account
4. Declaration for Non-submission of Acknowledgment of Tax Return
5. Application for closing Non-operative Bank Account
6. List of Director
7. Application for Internet banking
8. Incorporation Certificate
9. MOA and AOA
10. Form XII
11. TIN Certificate
12. Trade License
WEBSITE
13. Office Rent Agreement
14. Utility Bill
15. Relevant Bank Account opening forms
Regards,
PHONE
Kozo Murakami
Chairman
ADRESS
Kindly received the documents and it is requested to take the necessary step to open a bank account as soon
as possible.
Micronet BGD Co., Ltd.
Satura Tower (10th Aoor.
South), 20 Komal Ataturk Avena0,
Bananl C/A Dhaka-1213
Micronet BGD CO, Ltd.
31 August 2023
The Manager,
Prime Bank Limited (Gulshan Branch)
Plot # 01, Block # CEN(H), Road # 109,
Gulshan Avenue, Dhaka-1212.
Dear Sir.
Subject: Anapplication for opening an OperativeBank Account for Micronet BGD Co., Ltd.
WEBSITE PHONE
With reference to the above-mentioned subject, I would like to inform you that, we have opened a
non-operative bank account in your branch (BDT Account No. 21 18113030782) and brought remittance as
share capital.
Regards,
ADRESS
Recently we have got registration under RJSC and got the relevant license from govt. to operate the business
in Bangladesh. Now we want to open an operative Bank account in your Bank. Please transfer the amount
from the non-operative account to the new current account.
Kozo Murakami
Safura Tower t10th Aoor,
South), 20 Kemal Ataturk Avenue
Banani C/A, Dhaka-1213
The name account willbe "Micronet BGD Co, Ltd." and the signatories willbe Mr. Kozo Murakami and
the mode of operation willbe the single signatory. It is mentionable that company willtake internet Banking
facilities.
Chairman
Therefore, it is requested to take the necessary step to open a bank account as soon as possible and activate
the internet banking facilities.
Micronet BGD Co., Ltd.
Micronet BGD Co, Ltd.
WEBSITE
NOTICEOF THE BOARD MEETING
1) To discuss and consider the Minutes of the last Board Meeting.
OF
MICRONET BGD CO., LTD.
3) To assign a signatory for the operative bank account.
Kozo Murakami
4) To discuss about using Internet banking facilities.
Chairman
Notice is hereby given that the Board of Directors Meeting of Micronet BGD Co., Ltd. will be held on 3|
August 2023 at Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh to transact the following agenda.
5) Any other matters with the permission of the Chair.
Micronet BGD Co., Ltd.
PHONE
2) To discuss about closing the non-operative Bank account and opening an operative Bank account for
Micronet BGD Co.,Ltd.
All Directors of the Company are requested to make it convenient by attending the meeting.
By order of the Board of Directors.
Copy to: All members of the Board of Directors
ADRESS
Safura Tower (10th Floor,
South), 20 Kemal Ataturk Avenue
Banani CIA, Dhaka-1213
Dated: 9th August 2023
Micronet BGD Co, Ltd.
SL.
WEBSITE
MINUTESOF THE BOARD MEETING
The following Directors were present at the meeting:
2.Mr. Kozo Murakami
MICRONET BGD CO., LTD.
Name of the Directors
Proceeding:
OF
The Board Meeting of Micronet BGD Co., Ltd. was held on 31" August 2023 at Safura Tower (10th Floor
South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Mr. Naoya Kasamatsu Representative of
Micronet Co., Ltd.
Designation
PHONE
Director
Chairman
ADRESS
Signature
Agenda No 01: To discuss and consider the Minutes of the last Board Meeting:
Safura ToWer (10th Floor,
South], 20 Kemal Ataturk Avenue
Banani C/A, Dhalta-1213
Mr. Kozo Murakami, Chairman of the company presided over the meeting: Being satisfied with the
quorum, the Chairman started the proceeding of the meeting,.
The minutes of the last Board Meeting was read out and approved unanimously.
Agenda No 02: To discuss closing the non-operative Bank account and opening an operative Bank
account for Micronet BGD Co., Ltd.
The Chairman informs the board regarding the closure of the non-operative bank account as well as the
opening of an operative Bank Account in Prime Bank Limited, Gulshan Branch for the company.
"RESOLVE THAT; The decision of the Bank account closure (BDT Account No. 2118113030782) and
opening an operative Bank Account in Prime Bank Limited, Gulshan Branch has been accepted and the
decision of transferring the amount of the non-operative bank aceount to the new operative bank account has
been approved by the board."
Micronet BGD CO, Ltd.
Agenda No - 03: To assign a signatory for the operative bank account.
WEBSITE
Agenda No 04: To discuss using internet banking facilities.
PHONE
The Chairman proposed to the board "Mr. Kozo Murakami," as the signatory of the operative Bank
account of Micronet BGD Co., Ltd.
RESOLVE THAT; Mr. Kozo Murakami," will act as the signatory of the operative Bank account of
Micronet BGD Co., Ltd. and mode of operation of will be the single signatory and he will sign and
correspond allactivities for the bank account of the company."
ADRESS
The Chaiman proposed to use the Internet banking facilities of Prime Bank Limited for the Company.
Agenda No - 05: Any other matters with the permission of the Chair:
Kozo Murakami
Safura Tower (10th Floor,
South), 20 Kemal Ataturk Avenu
Banani C/A, Dhata-12t3
"RESOLVE THAT; Mr. Kozo Murakami will be the authorized person for the prime bank internet
banking facilities and the e-mail ID will be murakami@big.kensakun.net."
Chairman
Micronet BGD Co., Ltd.
Since there was no other matter for discussion the meeting ended with a vote of thanks to the Chair.
Micronct BGD CO. Ltd.
WEBSITE
TO WHOM IT MAY CONCERN
PHONE
Kozo Murakami
ADRESS
I am Kozo Murakami (Passport No: TR8497312) having Japanese Nationality acting as Chairman of
Micronet BGD Co., Ltd.
Chairman
Satura Tower (10th Foor.
Southl, 20 Kemal Ataturt Avenue
Benani C/A, Dhalta-1213
We have opened a non-operative bank account in Prime Bank Limited, Gulshan Branch (BDT Account No.
2118113030782) and brought remittance as share capital.
Micronet BGD Co., Ltd.
Date: 31 August 2023
Nowwe will open an operative Bank account in Prime Bank Limited,Gulshan Branch for Micronet BGD
Co., Ltd. for doing day-to-day transactions of our company.
We got the incorporation certificate from RJSC a few days ago. Now we will proceed with applying for
Visa Recommendation, Visa, and Work permit from BIDA. It takes a minimum of three to four months to
get work permit from BIDA since the process is very long.
Isolemnly and sincerely declare that I willtake work permit from BIDA under Micronet BGD Co., Ltd.
as Chairman within Three months and submit it to relevant authorities.
Micronet BGD Co, Ltd.
Date: 31 August 2023
The Manager
Prime Bank Limited (Gulshan Branch)
Plot # 01, Block # CEN(H), Road # 109,
Gulshan Avenue, Dhaka-1212.
Dear Sir,
Subject: Undertaking regarding submission of Acknowledgment copy of Tax Return.
Yours truly,
WEBSITE
Kozo Murakami
PHONE
With reference to the above-mentioned subject, we, Micronet BGD Co., Ltd., would like to inform you that
we have approached you to open a Current Account by submitting all related documents along withe TIN
certificate. Please note that we are a very new company and we have got the RJSCincorporation certificate
and e-TIN certificate recently. The lst Income Year will end on 30 June 2024, and the Assessment Year will
be 2024-2025. So, the company is not eligible to submit the income tax return at this moment. So, we will
submit the Tax Return for the period of 2023-24 the next year before the government-stipulated time.
Chairman
We do hereby undertake that we willsubmit a copy of the tax return to your end after submitting the same
to NBR within the stipulated time.
Micronet BGD Co., Ltd.
ADRESS
Safura ToWer t10th Floor,
South), 20 Kemal Ataturk Avenuc
BananiC/A, Dhaka-1213
Micronet BGD CO, Ltd.
Date: 31t August 2023
The Manager,
Prime Bank Limited (Gulshan Branch)
Plot # 01, Block # CEN(H), Road # 109,
Gulshan Avenue, Dhaka-1212.
Dear Sir,
Subject: An application for closing Non-Operative Bank Account of Micronet BGD Co., Ltd.
Regards,
WEBSITE
Kozo Murakami
PHONE
With reference to the above-mentioned subject, I would like to inform you that, we have opened a non-operative
bank account in your branch (BDT Account No. 2118113030782) and brought remittance as share capital.
Recently we have got registration under RJSC and got the relevant license from govt. to operate the business in
Bangladesh. Now we want to open an operative Bank account in your Bank. Please transfer the amount from
the non-operative account to the new current account and close the Non-Operative Bank Account.
Chairman
ADRESS
Therefore, it is requested to take the necessary step to close the bank account as soon as possible and transfer
the amount to the operative Bank account.
Micronet BGD Co., Ltd.
Safura Tower [10th Floer,
South), 20 Kemal Ataturk Avene
Banani CIA Dhaka-1213
Micronet BGD CO., Ltd.
SI. No.
1.
2.
Micronet BGD Co., Ltd.
List of Directors with details
Name of Directors and Managers
Mr. Naoya Kasamatsu (Director)
Mr. Kozo Murakami (Chairman)
WEBSITE
For and on behalf of, Micronet BGD Co., Ltd.
Kozo Murakami
Chairman
PHONE
Details Information
Passport No.: TSI098594
Date of Birth: 16February 1970
Father Name: Akira Kasamatsu
Mother Name: Masako Kasamatsu
Address: Yubari city Hokkaido Japan.
Mobile: +63 966 985 4317
Email: kasa@micronetclub.co.jp
Passport No.: TR84973 12
Date of Birth: 30July 1948
Father Name: Noboru Murakami
Mother Name: Shizu Murakami
Address: Sapporo city Hokkaido Japan.
Mobile: +81-90-3462-7173
Email: murakami @big.kensakun.net
ADRESS
Satura Tower (10th Fleor,
South), 20 Kemal Ataturk Avenue
Banani C/A, Dhaka-1213
Micronet BGD Co, Ltd.
Date: 31 August 2023
The Manager,
PrimeBank Limited (Gulshan Branch)
Plot # 01, Block # CEN(H), Road # 109.
Gulshan Avenue, Dhaka-1212.
Subject: Application for Internet Banking Facility.
Dear Sir,
smoothly.
For Internet Banking: Account No.:
Name of Authorizer/Approver:
We are very pleased to introduce ourselves that, Micronet BGD Co., Ltd. is a Private Limited company
which is already registered in Bangladesh in RJSC and we have a Current Bank Account in your Bank.
Now company intends to use the internet banking facility to operate the transactions of the company more
E-mail ID:
Mobile No.:
Name of Maker and Checker:
E-mailID:
Mobile No.:
WEBSITE
Sincerely,
Kozo Murakami
Chairman
Mr. Kozo Murakami
Micronet BGD Co., Ltd.
micronet.bgd2023 @gmail.com
01704830024
All the necessary documents are attached herewith.
Mr. Naoya Kasamatu
kasa@micronetclub.co.jp
PHONE
01720694568
We hope that you willtake the necessary steps to provide the internet banking facility (Prime Pay).
ADRESS
Salurs Tower (10h Floo,
Southl, 20 lemal ALaturt Aves
Bononi C/A, Dhalta-1213