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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: 4 th May 1971
BLDG. 3F, 4-33-5, Ogikubo,
Suginami-Ku, Tokyo, Japan
(Photo)
Business
√
Hisaya Takahara
Date of Birth: 25 th 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.