FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: Miyai Bamboo Co. (BD) LTD.
List of persons who have consented to be Directors of the Miyai Bamboo Co. (BD) LTD. to be filed with the Registrar pursuant to section 92(2)
Presented for filing by: Mr. Sabuj Barua, Managing Director (Proposed).
To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh
I / 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.
SIGNATURE
ADDRESS
DESCRIPTION
√
Yuichi Miyai
Date of Birth: 8th June 1978
113-1 Daionji, Kunisaki-machi, Kunisaki-shi, Oita 873-0646, Japan
(Photo)
Business
√
Sabuj Barua
Date of Birth: 13th December 1988
Debu Thakur Bari, Vill-West Binajuri, Word No-03, P.O: Binajuri-4341, P.S- Raozan, Dist- Chattogram.
(Photo)
Business
√
Shrabani Barua
Date of Birth: 18th December 1983
Sadanander Bari, Vill-Pahartali, P.O: Mohamoni, P.S-Raozan, Dist-Chattogram.
(Photo)
Business
√
___________________
Sabuj Barua
Managing Director
Dated this…………………………………………day of. ……………………….………...……2026