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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: SKIBIDY ENTERTAINMENT LTD.
Consent to act as Director/Directors of the SKIBIDY ENTERTAINMENT LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Hisayoshi Hirasawa, Chairman (Proposed).
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the SKIBIDY ENTERTAINMENT LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Hisayoshi Hirasawa
Nominee Director of
SAETTA INC.
Date of Birth: 4th May 1971
BLDG. 3F, 4-33-5, Ogikubo, Suginami-Ku, Tokyo, Japan
(Photo)
Business
√
Hisaya Takahara
Date of Birth: 25th June 1988
6-22-4, Nakano, Nakano-ku, Tokyo, Japan.
(Photo)
Business
Dated this……………………………………….…day of …….………………………………...2026.
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.