THE COMPANIES ACT, 1994
( ACT XVIII OF 1994 )
( A PRIVATE COMPANY LIMITED BY SHARES )
MEMORANDUM OF ASSOCIATION
OF
SKIBIDY ENTERTAINMENT LTD.
I. The name of the Company is SKIBIDY ENTERTAINMENT LTD.
II. The registered office of the Company shall be situated in Bangladesh.
III. The Objects for which the company is established are all or any of the following (all the Objects will
be implemented after obtaining necessary permission from the Government /concerned authority
/competent authority before commencement of the business):
1. To establish, operate, manage, cafes, restaurants, coffee shops, food courts, and themed
entertainment spaces, including animation-themed cafés and cultural experience centers and to
engage in the preparation, processing, manufacturing, serving, sale, import, export, and distribution
of all kinds of food items, beverages, coffee, bakery products, confectionery, snacks, and related
consumables to do franchise and provide catering, takeaway, and online food delivery services and to
act as dealers, agents, distributors, and suppliers of food-related products, machinery, and
hospitality services both domestically and internationally.
2. To carry on the business of real estate investment, development, and management, including
acquiring, purchasing, leasing, renting, constructing, developing, improving, managing, selling, and
otherwise dealing in land, buildings, apartments, commercial spaces, studios, and other immovable
properties in Bangladesh and abroad to act as developers, promoters, agents, and consultants in
residential, commercial, and mixed-use projects to invest in real estate and infrastructure ventures
and to provide property management, leasing, and facility management services.
3. To carry on the business of designing, manufacturing, sourcing, procuring, processing, assembling,
packaging, importing, exporting, distributing, and selling merchandise and goods including apparel,
garments, textiles, fashion items, toys, collectibles, accessories, lifestyle products, souvenirs,
consumer goods, promotional items, printed materials, and character-related products to establish
and operate factories, production units, retail outlets, online stores, and franchise operations to
engage in buying house business and contract manufacturing, subcontracting, for domestic and
international clients to act as agents, distributors, franchisees, and representatives of local and
international brands through both online and offline channels.
4. To establish, operate, and manage educational institutions including Japanese language schools,
training institutes, and educational centers for language, animation, IT, and professional
development to provide language training, cultural education, and skill development programs to
conduct courses, workshops, certification programs to offer consultancy, training, and support
services for students and professionals seeking education, employment, or cultural exchange
opportunities, particularly in relation to Japan and creative industries and to carry on the business of
manpower supply, recruitment, outsourcing, and human resource services, including sourcing,
training, and deployment of skilled and unskilled personnel for domestic and international
employment, subject to applicable laws and regulations.
5. To provide consultancy and advisory services in the fields of animation production, media, IT,
business management, and related areas to carry on general trading business, including the import,
export, purchase, sale, distribution, and supply of goods, commodities, raw materials, machinery,
software, IT product and services of all kinds permissible under the laws of Bangladesh and to act as
agent, distributor, representative, or supplier for local and foreign companies.
6. To carry on the business of animation and media production in all forms, including television anime,
films, web series, digital and multimedia content and to undertake activities such as planning,
development, production, post-production, broadcasting, streaming, and distribution through
television, OTT platforms, online and other channels to create, acquire, license, and exploit
intellectual property rights including audio-visual works, characters, and related content to act as
producer, coordinator, and project manager in media projects and to provide related creative services
including audio-visual production, dubbing, localization, graphic design, visual effects (VFX), 3D
animation, and organizing promotional and entertainment events.
7. To develop, operate, and manage software, mobile applications, digital platforms, websites, and
online services related to media, entertainment, e-commerce, and other business areas to carry on
e-commerce business including online buying, selling, marketing, and distribution of goods and
services to establish and operate offices, studios, training centers, warehouses, café outlets,
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educational institutions, manufacturing units, media production studios, and other facilities
necessary for the company’s operations and to provide support services including marketing,
consultancy, research and development, quality control, logistics, supply chain management, and IT-
enabled services, as well as to undertake all lawful activities incidental or conducive to the
attainment of the above objects.
8. To attain the business objectives company may enter into Partnership, Joint-venture, take over or
Amalgamate with any other company and also to take Loans from Bank/other Financial Institutions
in such a manner as may company thinks fit.
9. To mortgage the property and assets of the company as securities for loans and/or any credit
facilities to be given to any associate company or companies or third party and also to give
guarantee securing liabilities of such associate company or companies and/or third party.
IV. The liability of the members of the Company is limited by shares.
V. The Authorized Share capital of the Company is Tk. 30000000 ( BDT Three Crore Only ) divided in 300000 (
Three Lac ) ordinary shares of Tk. 100 (BDT One Hundred Only ) each.with power to increase or reduce the
capital and to divide the share capital into different classes and to attach thereto any special right or privilege or
condition as regard dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the
shares.
Please print the bordered section below and then sign on the paper and finally upload the signed
scan copy of MOA and Form-IX as .zip format.
We, the several persons, whose names addresses are subscribed below are desirous of being formed into a Company in
accordance with this MEMORANDUM OF ASSOCIATION / ARTICLES OF ASSOCIATION and we respectively agree to take
the number of shares in the capital of the Company set opposite to our respective names.
Sl. No. Names, Addresses and description of subscribers No. of shares taken
by each subscriber Photo of Subscriber
Signature
of
Subscriber
1.
Name: SAETTA INC.
Address: BLDG. 3F, 4-33-5, Ogikubo, Suginami-Ku,
Tokyo, Japan
Represented by :Mr. Hisayoshi Hirasawa
Father's Name:
Mother's name:
Date of Birth:
E-mail:
Phone:
Tin:
Nationality:
National Id:
14718 shares
( Fourteen Thousand
Seven Hundred
Eighteen )
2.
Name: Mr. Hisayoshi Hirasawa Nominee Director of
SAETTA INC.
Address: BLDG. 3F, 4-33-5, Ogikubo, Suginami-Ku,
Tokyo, Japan
Father's Name: Yasuhisa Takahara
Mother's name: Mine Kimiyo
Date of Birth: 04-MAY-71
E-mail: h.hirasawa@saetta.co.jp
Phone: ＋ 81-80-5679-2057
Tin: 0
Nationality: Japanese
National Id: TM0672923
0 shares
( Value Nil )
3.
Name: Mr. Hisaya Takahara
Address: 6-22-4, Nakano, Nakano-ku, Tokyo, Japan.
Father's Name: Yasuhisa Takahara
Mother's name: Kazuko Takahara
Date of Birth: 25-JUN-88
E-mail: h.takahara@saetta.co.jp
Phone: ＋ 81-90-2064-7588
Tin: 0000000000
Nationality: Japanese
National Id: TM1409071
200 shares
( Two Hundred )
Total
14918 shares (
Fourteen Thousand
Nine Hundred
Eighteen )
Witness 1: : Witness 2: :
8/4/26, 9:53 AM RJSC:Memorandum of Association
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Name : Kyo Hosoya Name : Koji Abe
Address : 203, 882-1 Mogusa, Hino, Tokyo,
Japan. Address : 1205, 1-6-2, Torigoe, Taito-ku, Tokyo,
111-0054, Japan.
Phone : ＋ 81-80-4331-8552 Phone : ＋ 81-90-5518-5169
National Id : TR5532500 National Id : TT6400177
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