The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 14 September 2024
Letter of Authority
I, Noboru Ide, Managing Director of MURATA MACHINERY BANGLADESH LTD., Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, have been empowered by the directors of the said company vide a resolution dated 11th September 2024 taken in its Board Meeting to appoint and authorized Mr. Md. Saiful Islam, Assistant Manager, MURATA MACHINERY BANGLADESH LTD., Paradise Tower (13th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230, National ID No 1462863158 as the true and lawful attorney and authorized him to file Company Matter in the Hon’ble High Court Division of the Supreme Court of Bangladesh (if necessary to file appeal to the Appellate Division of the Supreme Court of Bangladesh and do needful as required) in connection with the condonation of delay in holding Annual General Meeting of the said Company. He is further authorized to swear Affidavit before the Commissioners of oath of the Hon’ble High Court Division, and to take any or all such steps as may be necessary for filing, commencing and conducting the Company Matter and to do everything in connection with the same as may be fit and proper.
🗸 🗸
…………………………..
Noboru Ide
Managing Director
MURATA MACHINERY BANGLADESH LTD.
------------------------------
Md. Saiful Islam
(The authorized person to act on my behalf)