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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: NAXIS BANGLADESH CO. LTD.
Consent to act as Director/Directors of the NAXIS BANGLADESH CO. LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Chongying Liang, 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 NAXIS BANGLADESH CO. LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
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
Dated this……………………………………….…day of …….………………………………...2026.
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.