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FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: NAXIS BANGLADESH CO. LTD.
List of persons who have consented to be Directors of the NAXIS BANGLADESH CO. LTD. to be filed with the Registrar pursuant to section 92(2)
Presented for filing by: Mr. Chongying Liang, Managing Director (Proposed).
To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh
I / We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994 that the following persons have consented to be Directors of NAXIS BANGLADESH CO. LTD.
SIGNATURE
ADDRESS
DESCRIPTION
√
Chongying Liang
Nominee Director of
NAXIS HOLDING CO., LTD.
Date of Birth: 02nd May 1982
RM1305 Lijing Garden, Changma Road Changping twon, Dongguan city, Guangdong Province, China 523000.
(Photo)
Business
√
Nakamura Taiho
Nominee Director of
NAXIS CO., LTD.
Date of Birth: 2nd August 1978
2-27-16-101 Ebisu, Shibuya-ku, Tokyo, Japan.
(Photo)
Business
√
Katsuji Osumi
Nominee Director of
NAXIS HOLDING CO., LTD.
Date of Birth: 12th February 1972
35-1-101 Oyama-cho Shibuya-ku Tokyo, Japan.
(Photo)
Business
√
___________________
Chongying Liang
Managing Director
Dated this…………………………………………day of. ……………………….………...……2026