SKIBIDY ENTERTAINMENT LTD.
Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A,
Dhaka, Bangladesh
Minutes of Meeting of the Promoters of
SKIBIDY ENTERTAINMENT LTD.
A General Meeting of the promoters of SKIBIDY ENTERTAINMENT LTD. was held on 1 st April 2026
at 10:00 AM via online platform (using zoom).
The following promoters/representatives were present in the Meeting.
Sl.
No. Name of the Members / Representatives Signature
01. Mr. Hisayoshi Hirasawa
Nominee Director of SAETTA INC.
02. Mr. Hisaya Takahara
Being appointed as Chairman of the meeting, Mr. Hisayoshi Hirasawa presided over the meeting and
passed the following resolutions:
1. “ RESOLVED THAT; a new company (hereinafter called the Company) to be formed and
incorporated in the following name & style with major objects – As per approved Memorandum &
Articles of Association. The name & Style of the proposed Company will be “ SKIBIDY
ENTERTAINMENT LTD. ”
2. “ RESOLVED THAT; the C ompany’s Authorized share capital shall be BDT. 3,00,00,000.00
(Three Crore Taka) divided into 3,00,000 (Three Lac) Ordinary Shares of BDT.100.00
(One Hundred Taka) each. ”
3. “ RESOLVED THAT; the following persons shall be the first Shareholders of the Company who
have agreed to take the shares in the capital of the Company shown against their respective names:
Name of the Subscribers Details Number of Shares
1. SAETTA INC.
Represented By: Mr.
Hisayoshi Hirasawa
Address: Bldg. 3F, 4-33-5,
Ogikubo, Suginami-Ku, Tokyo,
Japan. TEL: ＋ 81-80-5679-2057
14,718
(Fourteen Thousand
Seven Hundred Eighteen)
Ordinary shares
2. Hisaya Takahara
Address: 6-22-4, Nakano,
Nakano-ku, Tokyo, Japan.
TEL: ＋ 81-90-2064-7588
200
(Two Hundred)
Ordinary shares
The above amount of BDT. 14,91,800 (Fourteen Lac Ninety-One Thousand Eight Hundred
Taka Only) shall be the paid-up capital of the Company. ”
SKIBIDY ENTERTAINMENT LTD.
Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A,
Dhaka, Bangladesh
4. “RESOLVED THAT; the proposed location of the Company will be in Uttara Tower (4th Floor,
Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A, Dhaka, Bangladesh.
5. “RESOLVED THAT; the board has appointed Mr. Hisayoshi Hirasawa as Chairman and; Mr.
Hisaya Takahara as Director of the proposed company.”
6. “RESOLVED THAT; the company will open a non-operative bank accounts at Prime Bank PLC ,
Gulshan Branch, which Swift Code is PRBLBDDH016 , in the name of “ SKIBIDY
ENTERTAINMENT LTD. ” as proposed for the registration purpose. The initial capital of the
company will be remitted to the non-operative accounts. ”
7. “RESOLVED THAT; Mr. Hisayoshi Hirasawa is authorized to do all things including the
registration, opening, and operation of the Bank account in Bangladesh for that purpose . Mr.
Hisayoshi Hirasawa ’s ( Nominee Director of SAETTA INC.) signature is attested below. The mode
of operation will be the single signatory. The accounts will be transferred to the Company operative
account after its incorporation. For the signatory and power of signatory of operative accounts, it
will be same as the non-operative bank accounts. ”
Specimen Signature:
__________________
Hisayoshi Hirasawa
Assigned Bank Signatory
7. “RESOLVED THAT; Tokyo Consulting Firm Limited of Safura Tower (10 th Floor South), 20
Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh is hereby appointed as Corporate
Consultant and be and is hereby authorized to apply for the all relevant licenses of the proposed
Company and act as the representative of the company in the relevant govt. authorities to perform all the
necessary works in connection with the incorporation of the Company.”
8. “RESOLVED THAT; Mr. Md. Showkat Akber (Representative of Tokyo Consulting Firm Limited)
is hereby authorized to deal all kind of a pplication for obtaining Trade License, Taxpayer’s Identification
Number (TIN), Business Identification Number (BIN), Investment Clearance, and other
registration/permission with all authority for the requirement of business operation. This will be valid
until otherwise determined by the board of directors of the Company.”
Since there was no other matter for discussion the meeting ended with a vote of thanks to the Chairman.
_________________
Hisayoshi Hirasawa
Chairman of the Meeting