Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: TS TECH BANGLADESH LIMITED , Reg. No. C-127303, Reg. Date: 01-DEC-15
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Factory Building-3 (1st, 2nd & 3rd floor), Adamjee EPZ, Siddhirganj , Narayanganj
Mr. Kazuhiko Hibara Presented for filing by:
Mr. Wataru Masuda (Nominee
Director of TS TECH Co., Ltd.)
Mr. Eiji Toba (Niminee Director
of TS Tech Co., Ltd.)
Mr. Kazuhiko Hibara (Nominee
Director of TS Tech Co., Ltd.)
Mr. Satoru Munemura (Nominee
Director of TS Tech Co., Ltd.)
Japanese
Japanese
Japanese
Japanese
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3-7-27, Sake-Cho, Asaka-Shi, Saitama,
351-0012, Japan., N/A, Phone :88 017
5569 9446, email:
wataru_masuda@tstech.co.jp, National
ID: , TIN:
2920-187 Nakaokamoto, Utsunomiya,
Tochigi, Japan., N/A, Phone :82-(0)28-
673-2007, email: eigi.toba@tstech.com,
National ID: , TIN:
1043-1, Houshakuji, Takanezawa Machi,
Shiyogun, Tochigi Ken, Japan., N/A,
Phone :, email: , National ID: , TIN:
No. 29 Bangkok Business Center Building,
24th Floor, Unit 2401-2, Soi Sukhumvit
63 (Ekamai), Sukhumvit Road, Khloghton-
Nua, Wattana, Bangkok-10110., N/A,
Phone :, email: , National ID: , TIN:
Business
Executive
Business
Executive
Withdrawn the
nomination due to
the resignation
w.e.f. 31-03-2022
Withdrawn the
nomination due to
the resignation
w.e.f. 31-03-2022
Newly appointed as
nominee Director
w.e.f. 01-04-2022
Newly appointed as
nominee Director
w.e.f. 01-04-2022
1
2
3
4
25/MAR/2022
25/MAR/2022
25/MAR/2022
25/MAR/2022
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
29-May-2022 (State whether Director, Manager or Managing Agents)
Mr. Kazuhiko Hibara
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
(Signature)
Issue No. 308003 Date: 05/07/2022
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: TS TECH BANGLADESH LIMITED , Reg. No. C-127303, Reg. Date: 01-DEC-15
This document is digitally signed. Please find the soft copy to verify the signature.
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.