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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: JB Connect Ltd.
Consent to act as Director/Directors of the JB Connect Ltd. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kengo Ohtsuka, Managing Director (Proposed).
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the JB Connect Ltd. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Kengo Ohtsuka
Date of Birth: 20 May, 1989
2-7-21 Tokumaru, Itabashi-ku, Tokyo, Japan.
(Photo)
Business
√
Kazuma Hashimoto
Date of Birth: 25 August, 1989
2-18-3-201, Nishiwaseda, Shinjyuku, Japan.
(Photo)
Business
Dated this……………………………………….…day of …….………………………………...2023
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.