400/
Name of the Company: Miyai Bamboo Co. (BD) LTD.
Consent to act as Director/Directors of the Miyai Bamboo Co. (BD) LTD. to be signed and filed pursuant
to section 92(1) (Ka).
Presented for filing by: Mr. Sabuj Barua, Managing Director (Proposed).
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
SIGNATURE
Yuichi Miyai
Date of Birth: 8h June 1978
Sabuj laea
FORM IX
I/ We, the undersigned, hereby testify mylour consent to act as Director/Directors of the Miyai Bamboo
Co. (BD) LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Sabuj Barua
Consent of Directors to Act.
Date of Birth: 13h December
1988
THE COMPANIES ACT, 1994
(See Sec. 92)
Shrabani Barua
Date of Birth: 18h December
1983
Dated this.
ADDRESS
113-1 Daionji, Kunisaki-machi,
Kunisaki-shi, Oita 873-0646,
Japan
Debu Thkur Bari, Vill-West
Binajuri, Word No-03, P.O:
Binajuri-4341, P.S- Raozan,
Dist- Chattogram.
Sadanander Bari, Vill-Pahartali,
P.O: Mohamoni, P.S-Raozan,
Dist-Chattogram.
Filing Fee Tk.
.day of
Notes: it a director signs by" his agent Authorized writing" the authority must
attached.
Name of the Company: Miyai Bamboo Co. (BD) LTD.
List of persons who have consented to be Directors of the MiyaiBamboo Co. (BD) LTD. to be filed
with the Registrar pursuant to section 92(2)
Presented for filing by: Mr. Sabuj Barua, Managing Director (Proposed).
SIGNATURE
Yuichi Miyai
Date of Birth: 8th June 1978
To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh
FORM X
List of Persons Consenting to be Directors
Sabuy Baa Sabuj Barua
I7 We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994
that the following persons have consented to be Directors of Miyai Bamboo Co. (BD) LTD.
Date of Birth: 13th December
1988
The Companies Act, 1994
Shrabani Barua
(See Section 92)
Date of Birth: 18h December
1983
Dated this.
ADDRESS
113-1 Daionji, Kunisaki-machi,
Kunisaki-shi, Oita 873-0646,
Japan
Debu Thakur Bari, Vill-West
Binajuri, Word No-03, P.O:
Binajuri-4341, P.S- Raozan,
Dist- Chattogram.
Filing Fee Tk. 400/
Sadanander Bari, Vill-Pahartali,
P.O: Mohamoni, P.S-Raozan,
Dist-Chattogram.
.day of.
Sabuj bahua Sabuj Barua
Managing Director
.2026
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).
SIGNATURE
YuichiMiyai
Date of Birth: 8h June 1978
We, the undersigned, having consented to act as Directors by the Miyai BambooCo. (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.
vSabuj lua Sabuj Barua
Date of Birth: 13th December
1988
Shrabani Barua
Date of Birth: 18h December
1983
Date:
Form XI
Agreement to take qualification shares
Witness to the above
The Companies Act, 1994
(See. Section 92)
Signature:
ADDRESS
113-1 Daionji, Kunisaki-machi,
Kunisaki-shi, Oita 873-0646,
Japan
Debu Thakur Bari, Vill-West
Binajuri, Word No-03, P.O:
Binajuri-4341, P.S- Raozan,
Dist- Chattogram.
Sadanander Bari, Vill-Pahartali,
P.O: Mohamoni, P.S-Raozan,
Dist-Chattogram.
.day of..
Sabuj Baua
.Z020
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed
into a Company in accordance with this Articles of Association and we respectively agree to take the number
of ordinary shares in the capital of the Company as set opposite to the respective names.
Name, address, and description
of the subscribers
1. Mr. Yuichi Miyai
Addres: 113-1 Daionji, Kunisaki-machi,
Kunisaki-shi, Oita 873-0646, Japan.
TEL:+810454878947
Father: Yoshinobu Miyai
Mother: Tokiko Miyai
Date of Birth: 08 June 1978
Profession: Business
Nationality: Japanese
e-TIN: NIA
Passport No.: TT2785804
E-mail: bonzaru-mbpp@car.ocn.ne.jp
2. Mr. Sabuj Barua
Address: Debu Thakur Bari, Vill-West
Binajuri, Word No-03, P.O: Binajuri-4341,
P.S- Raozan, Dist- Chattogram.
TEL: +88-01831521869
Father: Dipak Prasad Barua
Mother: Pragite Barua
Date of Birth: 13 Dec 1988
Profession: Business
Nationality: Bangladeshi
e-TIN: N/A
NID No.: 3303497162
E-mail: evergreencrp@gmail.com
3. Ms. Shrabani Barua
Address: Sadanander Bari, Vill-Pahartali, P.O:
Mohamoni, P.S-Raozan, Dist-Chattogram.
TEL: +88-01889832032
Father:Dipak Barua
Mother: Pragite Barua
Date of Birth: 18 Dec 1983
Profession: Business
Nationality: Bangladeshi
e-TIN: N/A
NID No.: 7308195964
E-mail: miyaibamboo@gmail.com
Number of
shares taken
Dated this 20th April of 2026.
by each
subscriber
45,000
(Forty-Five
Thousand)
Total. BDT. 70,00,000.00 (Seventy Lac Taka Only)
Ordinary
shares
20,000
(Twenty
Thousand)
Ordinary
shares
S,000
Thousand)
Ordinary
12
(Five
shares
Photograph of the
shareholders
Signature of
subscribers
Sabuj
Bara
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed
into acompany in accordance with this Memorandum of Association and we respectively agree to take the
number of ordinary shares in the capital of the Company as set opposite to the respective names.
Name, address, and description
of the subscribers
1. Mr. Yuichi Miyai
Address: 113-1 Daionji, Kunisaki-machi,
Kunisaki-shi, Oita 873-0646, Japan.
TEL:+8 10454878947
Father: Yoshinobu Miyai
Mother: Tokiko Miyai
Date of Birth: 08 June 1978
Profession: Business
Nationality: Japanese
e-TIN: N/A
Passport No.: TT2785804
E-mail: bonzaru-mbpp@car.ocn.ne. jp
2. Mr. Sabuj Barua
Address: Debu Thakur Bari, Vill-West
Binajuri, Word No-03, P.O: Binajuri-4341,
P.S- Raozan, Dist- Chattogram.
TEL: +88-0183 1521869
Father: Dipak Prasad Barua
Mother: Pragite Barua
Date of Birth: 13 Dec 1988
Profession: Business
Nationality: Bangladeshi
e-TIN: NIA
NID No.: 3303497162
E-mail: evergreencrp@gmail.com
3. Ms. Shrabani Barua
Address: Sadanander Bari, Vill-Pahartali, P.O:
Mohamoni, P.S-Raozan, Dist-Chattogram.
TEL: +88-01889832032
Father: Dipak Barua
Mother: Pragite Barua
Date of Birth: 18 Dec 1983
Profession: Business
Nationality: Bangladeshi
e-TIN: N/A
NID No.: 7308195964
E-mail: miyaibamboo@gmail.com
Number of
shares taken
by each
subscriber
Dated this 20h April of 2026.
(Forty-Five
Thousand)
Ordinary
shares
45,000
20,000
(Twenty
Thousand)
Total. BDT. 70,00,000.00(Seventy Lac Taka Only)
Ordinary
shares
3
5,000
Thousand)
Ordinary
(Five
shares
Photograph of the
shareholders
Signatureof
subscribers
Sabuj
Baseea
na