400/
Name of the Company: Micronet BGD Co., Ltd.
Consent toact as Director/Directors of the Micronet BGD Co., Ltd. to be signed and tiled pursuant to
section 92(1 )(Ka).
Presented for filing by: Mr. Kozo Murakami, Chairman (Proposed).
V
ToThe Registrar of the Joint Stock Companies &Firms, Dhaka Bangladesh.
SIGNATURE
Naoya Kasamatsu
FORM IX
T7We, the undersigned, hereby testify my/our consent to act as Director/Directors of the Micronet BGD
Co., Ltd. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Nominee Director of Micronet
Co., Ltd.
Consent of Directors to Act.
Date of Birth: 16 February 1970
THE COMPANIES ACT, 1994
(See Sec. 92)
Kozo Murakami
Date of Birth: 30 July, 1948
Dated this.
ADDRESS
Yubaricity Hokkaido Japan.
Filing Fee Tk.
Sapporo city Hokkaido Japan.
.dayof
DESCRIPTION
Business
Business
.2023
Notes: it a director signs by" his agent Authorized writing the authority must be Produced anda copy
attached.
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed
into a company in accordance with this Memorandum of Association and we respectively agree to take
the number of ordinary shares in the capital of the Company as set opposite to the respective names.
Name, Address and Description
Of the Subscribers
Number of
Shares taken
By each
subscriber
Photograph of the
Shareholders
Signature of
Subscribers
1. Micronet Co., Ltd.
Represented By: Mr. Kozo Murakami
Address: 7, Nishi7, Minami4, Chuo-ku,
Sapporo-city Hokkaido, Japan.
TEL: +81-11-551-1443
Father : Noboru Murakami
Mother : Shizu Murakami
Date of Birth : 30 July 1948
Profession : Business
Nationality : Japanese
e-TIN :
NID/Passport No. : TR8497312
E-mail : micronet@micronetclub.co.jp
48,000
Ordinary shares
(Forty-Eight
Thousand)
2. Mr. Kozo Murakami
Address: Sapporo city Hokkaido Japan
TEL: +81-90-3462-7173
Father : Noboru Murakami
Mother : Shizu Murakami
Date of Birth : 30 July 1948
Profession : Business
Nationality : Japanese
e-TIN :
NID/Passport No. : TR8497312
E-mail : murakami@big.kensakun.net
32,000
Ordinary shares
(Thirty-Two
Thousand)
Total. 80,000 shares (Eighty Thousand Only).
Dated this 26 April of 2023.
Witness to the above signatures:
Witness-1 Witness-2
Signature:
Name: Haruhiko Murakami Haruka Ito
Address Sapporo city Hokkaido Japan. Sapporo city Hokkaido Japan
Nationality Japanese Japanese
Occupation Service Service
Telephone +81-80-6066-3450 +81-80-6066-3456
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed
into a Company in accordance with this Articles of Association and we respectively agree to take the
number of ordinary shares in the capital of the Company as set opposite to the respective names.
Name, Address and Description
Of the Subscribers
Number of
Shares taken
By each
subscriber
Photograph of the
Shareholders
Signature of
Subscribers
1. Micronet Co., Ltd.
Represented By: Mr. Kozo Murakami
Address: 7, Nishi7, Minami4, Chuo-ku,
Sapporo-city Hokkaido, Japan.
TEL: +81-11-551-1443
Father : Noboru Murakami
Mother : Shizu Murakami
Date of Birth : 30 July 1948
Profession : Business
Nationality : Japanese
e-TIN :
NID/Passport No. : TR8497312
E-mail : micronet@micronetclub.co.jp
48,000
Ordinary shares
(Forty-Eight
Thousand)
2. Mr. Kozo Murakami
Address: Sapporo city Hokkaido Japan
TEL: +81-90-3462-7173
Father : Noboru Murakami
Mother : Shizu Murakami
Date of Birth : 30 July 1948
Profession : Business
Nationality : Japanese
e-TIN :
NID/Passport No. : TR8497312
E-mail : murakami@big.kensakun.net
32,000
Ordinary shares
(Thirty-Two
Thousand)
Total. 80,000 shares (Eighty Thousand Only).
Dated this 26 April of 2023.
Witness to the above signatures:
Witness-1 Witness-2
Signature:
Name: Haruhiko Murakami Haruka Ito
Address Sapporo city Hokkaido Japan. Sapporo city Hokkaido Japan
Nationality Japanese Japanese
Occupation Service Service
Telephone +81-80-6066-3450 +81-80-6066-3456