Date: DD/MM/YYYY
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS that I, MOTOHISA SUZUKI, Director of SOHGO SECURITY SERVICES CO., LTD. do hereby appoint Mr. Tsuyoshi Tanabe (Passport No. TT2403165) Japanese Nationality (hereafter called the Attorney) as “Country Manager” and “Bank Signatory” of Bangladesh Liaison Office of the company whose signature is appended below and attested by me to act on behalf of the SOHGO SECURITY SERVICES CO., LTD. (Bangladesh Liaison Office) with respect to its operations in the Republic of Bangladesh as hereinafter appearing.
To correspond with Bangladesh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC) and Commercial Bank, Bangladesh Bank and any other authorities for maintaining business on behalf of SOHGO SECURITY SERVICES CO., LTD. and to represent the said Liaison Office before the authorities, obtain certificates, Forms and also file necessary Returns of the Liaison Office.
To sign all papers pertaining to the Post, Telegraph & Telecommunication Department and to generally represent the Liaison Office before the aforesaid Authorities in the ordinary course of business.
To make applications, returns and represent the Liaison Office before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and also for the purpose of carrying out day-to-day operations of the Liaison Office.
To Make necessary application for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same.
To apply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of smooth operation of the Liaison Office.
To handle all affairs concerning human resource management as well as recruitment of both foreign and local employees for the Liaison office and process the manpower demands such as registration with BIDA for Visa recommendation and Work permit (Bangladesh Investment Development Authority) as well as other government authorities in Bangladesh.
To take the necessary initiative to sign and submit all the necessary documents in connection with Work permit extension and E-Visa extension and security clearance of foreign employees of the Bangladesh Liaison office.
To sign and issue all kinds of notices and letters to foreign and local employees on behalf of the Liaison office.
To sign all the documents including account opening and closing, signatory addition and deletion, trade transactions, credit facilities, documents & transactions.
To sign on cheques and other banking-related documents. And to sign on documents that will be issued by the company for Banking activities.
To act as a representative of the company and physically present to Bank to perform any kind of Banking activities.
To do Account inquiries, Fund transfers, Bill payments and Bulk account credits, Bulk bill payments, EPF & ETF payments etc. as well as to operate the online banking activities as per the below manner:
This Power of Attorney is especially for the purposes mentioned herein above. It will be valid until the revocation of the Power of Attorney at any time by the Director of the Company from the date of execution hereof.
For and on behalf of, SOHGO SECURITY SERVICES CO., LTD.
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MOTOHISA SUZUKI
Director
I am Mr. Tsuyoshi Tanabe (Passport No. TT2403165) solemnly and sincerely accepting the “power of attorney” to perform the above-mentioned responsibilities as well as act as the country manager and bank signatory.
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Specimen Signature of
Mr. Tsuyoshi Tanabe
Country Manager of Liaison Office