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Form XI
Agreement to take qualification shares
The Companies Act, 1994
(See. Section 92)
Contract by Directors of Miyai Bamboo Co. (BD) 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. Sabuj Barua, Managing Director (Proposed).
We, the undersigned, having consented to act as Directors by the Miyai Bamboo Co. (BD) 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
√
Yuichi Miyai
Date of Birth: 8th June 1978
113-1 Daionji, Kunisaki-machi, Kunisaki-shi, Oita 873-0646, Japan
(Photo)
Business
√
Sabuj Barua
Date of Birth: 13th December 1988
Debu Thakur Bari, Vill-West Binajuri, Word No-03, P.O: Binajuri-4341, P.S- Raozan, Dist- Chattogram.
(Photo)
Business
√
Shrabani Barua
Date of Birth: 18th December 1983
Sadanander Bari, Vill-Pahartali, P.O: Mohamoni, P.S-Raozan, Dist-Chattogram.
(Photo)
Business
Date: ……………………………….………day of……………..………………………….2026
Witness to the above
Signature: √