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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: Micronet BGD Co., Ltd.
Consent to act as Director/Directors of the Micronet BGD Co., Ltd. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kozo Murakami, 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 Micronet BGD Co., Ltd. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Naoya Kasamatsu
Nominee Director of Micronet Co., Ltd.
Date of Birth: 16 February 1970
Yubari city Hokkaido Japan.
(Photo)
Business
√
Kozo Murakami
Date of Birth: 30 July 1948
Sapporo city Hokkaido Japan.
(Photo)
Business
Dated this……………………………………….…day of …….………………………………...2023
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.