Minutes of Meeting of the Promoters of
SKIBIDY ENTERTAINMENT LTD.
A General Meeting of the promoters of SKIBIDY ENTERTAINMENT LTD. was held on 1st 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.
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02.
Mr. Hisaya Takahara
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Being appointed as Chairman of the meeting, Mr. Hisayoshi Hirasawa presided over the meeting and passed the following resolutions:
“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.”
“RESOLVED THAT; the Company’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.”
“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
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.”
“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.
“RESOLVED THAT; the board has appointed Mr. Hisayoshi Hirasawa as Chairman and; Mr. Hisaya Takahara as Director of the proposed company.”
“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.”
“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:
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__________________
Hisayoshi Hirasawa
Assigned Bank Signatory
7. “RESOLVED THAT; Tokyo Consulting Firm Limited of Safura Tower (10th 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 application 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.
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_________________
Hisayoshi Hirasawa
Chairman of the Meeting