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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.