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Date:
Head of Corporate Branch
Commercial Bank of Ceylon PLC
Corporate Branch,
Hadi Tower, NW(K)-1, Road-50,
Kemal Ataturk Avenue, Gulshan-2, Dhaka-1212.
Subject: Application for Changing the Bank signatory of Bengal IRIS TAKUMI LTD. (BDT Bank Account No. 1818008150).
Dear Sir,
I, Hasegawa Hiroshi (Passport No. TT7423970) Managing Director of Bengal IRIS TAKUMI LTD., would like to inform you that the Board of Directors has resolved to remove Mr. Masataka Irie (Passport No. TR4797172) from the post of Managing Director as well as form Authorize Bank Signatory of company.
Mr. Hasegawa Hiroshi (Passport No. TT7423970), Managing Director and Mr. Kogoro Osumi (Passport No. TM0475610), Director of the Company, are hereby appointed as the authorized signatory of the Company's Bank Account with effect from 1st August 2026. The mode of operation will be the “single signatory” and anyone of these two persons can sign and approve the transactions. They will correspond all activities for the bank accounts of the company.
We kindly request you update your records accordingly.
Yours faithfully,
√
________________
Hasegawa Hiroshi
Managing DirectorBengal IRIS TAKUMI LTD.
Annexure A:
Existing Signatories
Revised Signatories
Mr. Masataka Irie (Passport No. TR4797172)
Mr. Hasegawa Hiroshi (Passport No. TT7423970)
Mr. Kogoro Osumi (Passport No. TM0475610)
Attached Documents:
Board Resolution;
Form XII;
Power of Attorney;
Relevant Bank Forms.