Form XLII

Form XLII Notice of situation of the principal place of business in Bangladesh or of any change therein THE COMPANIES ACT, 1994 (See Section 379(I) (e)   To　 THE REGISTRAR OF JOINT STOCK COMPANIES, BANGLADESH    The, SANYO ENGINEERING & CONSTRUCTION INC. Limited incorporated in Japan and having places of business in Bangladesh, hereby give you notice, in accordance with clause (e) of sub-section (1) of Section 379 that the office situated at Venture Tower (6tn Floor), 03, Mohakhali, commercial Plot, Mohakhali, Dhaka-1212 change from 12, 4t Floor, 12, Kazi Nazrul Islam Avenue, Tejgaon, Kawran Bazar, Dhaka-1215. in Bangladesh shall be deemed to be the principal place of business of the Company in Bangladesh. Signature or Signatures of any one or more of the persons authorized under Section 379 (I) (d) of the Companies Act, 1941, or some other person in Bangladesh duly authorised by the Company.           _________________ Yuichi AKAGI Country Manager    Dated the .......................day of ...............................2017