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FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: Micronet BGD Co., Ltd.
List of persons who have consented to be Directors of the Micronet BGD Co., Ltd. to be filed with the Registrar pursuant to section 92(2)
Presented for filing by: Mr. Kozo Murakami, Chairman (Proposed).
To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh
I / We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994 that the following persons have consented to be Directors of Micronet BGD Co., Ltd.
SIGNATURE
ADDRESS
DESCRIPTION
√
Naoya Kasamatsu
Nominee Director of Micronet Co., Ltd.
Date of Birth: 16 February 1970
Yubari city Hokkaido Japan.
Business
√
Kozo Murakami
Date of Birth: 30 July, 1948
Sapporo city Hokkaido Japan.
Business
√
___________________
Kozo Murakami
Chairman
Dated this…………………………………………day of. …………………………...……2023