_【Revised】Forwarding Letter

Print in the Letter head of company 28th November 2016 Executive Chairman Bangladesh Investment Development Authority (BIDA) Prime Minister’s Office Jiban Bima Tower Bhaban (18th floor) 10, Dilkusha C/A, Dhaka-1000 Subject: Application for Opening of Liaison Office in Bangladesh Dear Sir, We are very pleased to introduce ourselves that SANWA JAPAN CO., LTD is Japan based company would like to set up a Liaison office in Bangladesh for sourcing of its business so that we can extend our global reach of customers. Attached herewith please find the following papers/documents for your perusal: Application in prescribed form signed by authorized persons for establishment of Branch Office/Liaison Office – 4 Copies; Memorandum and Articles of Association of principal company – 2 copies; Certificate of Incorporation – 2 copies; Name and nationality of the Directors/Promoters of the principal company – 4 copies; Company’s Board of Directors resolution regarding opening of office in Bangladesh & Power of Attorney – 2 copies; Audited Accounts of last financial year of the principal company – 2 copies; Proposed organgram of the office showing the posts to be occupied expatriates as well as local personnel – 2 copies; Details of activities to be performed through the proposed office in Bangladesh – 2 copies. We hope you will find our documents in order and we look forward to your kind approval for setting up of a Liaison Office in Bangladesh. Thanking you Sincerely yours _____________________ Name KENICHI NAGAE Director of SANWA JAPAN CO., LTD