-6. List of Director

Date: 20th June 2026 MIYAI BAMBOO CO. (BD) LTD. List of Directors with details Sl. No. Name of Directors Details Information 1. Yuichi Miyai Designation: Chairman Passport No.: TT2785804 Date of Birth: 08 June 1978 Father Name: Yoshinobu Miyai Mother Name: Tokiko Miyai Address: 113-1 Daionji, Kunisaki-machi, Kunisaki-shi, Oita 873-0646, Japan. Mobile: +810454878947 Email: bonzaru-mbpp@car.ocn.ne.jp 2. Mr. Sabuj Barua Designation: Director NID/ Passport No.: 3303497162 Date of Birth: 13 Dec 1988 Father Name: Dipak Prasad Barua Mother Name: Pragite Barua Address: Debu Thakur Bari, Vill-West Binajuri, Word No-03, P.O: Binajuri-4341, P.S- Raozan, Dist- Chattogram. Mobile: +88-01831521869 Email: evergreencrp@gmail.com 3. Ms. Shrabani Barua Designation: Director NID/ Passport No.: 7308195964 Date of Birth: 18 Dec 1983 Father Name: Dipak Barua Mother Name: Pragite Barua Address: Sadanander Bari, Vill-Pahartali, P.O: Mohamoni, P.S-Raozan, Dist-Chattogram. Mobile: +88-01889832032 Email: miyaibamboo@gmail.com For and on behalf of, MIYAI BAMBOO CO. (BD) LTD. 🗸 _________________Yuichi Miyai Chairman MIYAI BAMBOO CO. (BD) LTD.