The original file is kept in the office. This is the text saved from it.
1 page
100%
Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of NAXIS BANGLADESH CO. LTD. to take and pay for qualification shares in to be signed and filed pursuant to section 92 (iii) (iv) of the Companies Act 1994.
Presented for Filing By: Mr. Chongying Liang, Managing Director (Proposed).
We, the undersigned, having consented to act as Directors by the NAXIS BANGLADESH CO. LTD. do each hereby agree to take from the said company and pay for the shares of each, being the number of shares prescribed as the qualification for the office of Director of the said Company.
SIGNATURE
ADDRESS
DESCRIPTION
√
Chongying Liang
Nominee Director of
NAXIS HOLDING CO., LTD.
Date of Birth: 02nd May 1982
RM1305 Lijing Garden, Changma Road Changping twon, Dongguan city, Guangdong Province, China 523000.
(Photo)
Business
√
Nakamura Taiho
Nominee Director of
NAXIS CO., LTD.
Date of Birth: 2nd August 1978
2-27-16-101 Ebisu, Shibuya-ku, Tokyo, Japan.
(Photo)
Business
√
Katsuji Osumi
Nominee Director of
NAXIS HOLDING CO., LTD.
Date of Birth: 12th February 1972
35-1-101 Oyama-cho Shibuya-ku Tokyo, Japan.
(Photo)
Business
Date: ……………………………….………day of……………..………………………….2026
Witness to the above
Signature: √