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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company SKIBIDY ENTERTAINMENT LTD.
Reg No . Date .
Entity Address:
Consent to act as Director/Directors of the SKIBIDY ENTERTAINMENT LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Mr. Hisayoshi Hirasawa
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the SKIBIDY ENTERTAINMENT LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Hisaya Takahara
6-22-4, Nakano, Nakano-ku, Tokyo,
Japan., N/A
Business
2
Mr. Hisayoshi Hirasawa
Nominee Director of SAETTA
INC.
BLDG. 3F, 4-33-5, Ogikubo, Suginami-Ku,
Tokyo, Japan, N/A
Business
Date: 04-August -2026
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
8/4/26, 10:05 AM RJSC: Form-IX
https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026206534388&p_user_id=244107 1/1