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FORM XXXVIII
List of Directors and Managers by Section 379.
THE COMPANIES ACT, 1994.
(See Section 379)
Filling Fee Tk. 20/-
Name of the Company: MAYEKAWA (THAILAND) COMPANY LIMITED
Return pursuant to Section 379(I) by-
The MAYEKAWA (THAILAND) COMPANY LIMITED incorporation in at 2/3, Bangna Tower Building A, 4th Floor, Moo 14, Bangna-Trad Road, Bangkaew, Bangplee, Samutprakarn, Thailand counting (country) of origin has a place of business in Bangladesh at Bangladesh at House #1244, 6th Floor Road #9, Mirpur DOHS, Dhaka-1216, Bangladesh of a list Directors and Managers.
Presented for filling by Mr. S. M. Tariq, Country Manager.
List of Directors and Managers of the MAYEKAWA (THAILAND) COMPANY LIMITED
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
1.
Tsutomu Kamiya
Business
2.
Kosuke Yamamoto
Business
3.
Hiroki Hara
Business
4.
S. M. Tariq
Country Manager
Signature or Signatures of any Mr. S. M. Tariq √
one or more persons authorized
under Section 379(I) (d) of the
Companies Act. 1994, of some
other person in Bangladesh duly
authorized by the company.
Date the………………………………………… day of…………………...……………………2021