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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: Miyai Bamboo Co. (BD) LTD.
Consent to act as Director/Directors of the Miyai Bamboo Co. (BD) LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Sabuj Barua, 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 Miyai Bamboo Co. (BD) LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Yuichi Miyai
Date of Birth: 8th June 1978
113-1 Daionji, Kunisaki-machi, Kunisaki-shi, Oita 873-0646, Japan
(Photo)
Business
√
Sabuj Barua
Date of Birth: 13th December 1988
Debu Thakur Bari, Vill-West Binajuri, Word No-03, P.O: Binajuri-4341, P.S- Raozan, Dist- Chattogram.
(Photo)
Business
√
Shrabani Barua
Date of Birth: 18th December 1983
Sadanander Bari, Vill-Pahartali, P.O: Mohamoni, P.S-Raozan, Dist-Chattogram.
(Photo)
Business
Dated this………………………………..……….…day of …….………………..………………...2026.
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.