Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of BANGLADESH NAXIS CO., LTD. to take and pay for qualification shares in to be signed and filed pursuant to section 92 (iii) (iv) of the Companies Act 1994.
Presented for Filing By Matsuda Takayuki, Managing Director (Proposed).
We, the undersigned, having consented to act as Directors by the BANGLADESH NAXIS CO., LTD. , do each hereby agree to take from the said Company and pay for the shares of each, being the number of shares prescribed as the qualification for the office of Director of the said Company.
Sl.
Signatures
Address
Description
01
√
Nakamura Taiho
Nominee Director of NAXIS CO., LTD.
21-Omiya, Minami Yamano Mae-Cho,Kita-Ku,Kyoto-Cith, Japan
Business
02
√
Matsuda Takayuki
Nominee Director of NAXIS HOLDING CO., LTD.
42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan
Business
03
√
Chan Chi Wa
Nominee Director of NAXIS HOLDING CO., LTD.
Room 2612, 26/F., Yee Wai House, Tsing Yi Estate, Tsing Yi, N.T., Hong Kong
Business
Date:
Witness to the above
Signature: √
Lam Choi Ngor
Address: Room 713, Toi Fung House, Fung Tak Estate, Diamond Hill, Hong Kong
Telephone: +852-9331-1836