FORM XII
PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN
COMPANIES ACT, 1994 (Sec Section 115)
Filing Fee Tk. 400/-
Name of the Company: Micronet BGD Co., Ltd.
Presented for Filing by: Mr. Kozo Murakami, Chairman (Proposed).
Entity Address: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
The present
Name or Names and Surnames
(a) (b)
Any former
Name or Names or Surnames
Nationality
Nationality of Origin (Other than the present Nationality)
Usual Residential address
Other business, occupation
and Directorship, if any,
if none, state so (b)
Date of Appointment or Change
Changes (c)
Mr. Naoya Kasamatsu
Nominee Director of Micronet Co., Ltd.
N/A
Japanese
---
Yubari city Hokkaido Japan.
Business
From the date of Incorporation
Director
Mr. Kozo Murakami
N/A
Japanese
---
Sapporo city Hokkaido Japan.
Business
Chairman
(Signature)
√
Kozo Murakami
Chairman (Proposed)
Dated: ……………2023 (State whether Director, Managing or Managing Agents)
a) In The Case of a corporation its corporate name and registered or principal office shall be shown
b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall be given
c) A note of the changes of the last list shall be made in these columns by placing against new directors name the words in place of …………………by writing against a new director, name the words “deed” resigned to as the case may be;
d) In the case of firm, the full name, address and nationality of each partner, and the date on which each became a partner.
e) In the case of multiple representatives, use Comma (,) to separate names.
Name of the Company: Micronet BGD Co., Ltd.
Registered Address:
Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Reg No-………………………….
Reg Date ……………………………….
Field this………………………………………………………………………………………………2023