Memorandum & Articles of Association

This document is digitally signed. Please find the soft copy to verify the signature. THE COMPANIES ACT, 1994 (ACT XVIII OF 1994) A LIMITED BY SHARES PRIVATE COMPANY MEMORANDUM & ARTICLES OF ASSOCIATION OF DENZAI Bangladesh Ltd. Issue No. 89307 Date:25/04/2018 This document is digitally signed. Please find the soft copy to verify the signature. THE COMPANIES ACT, 1994 (ACT XVIII OF 1994) PRIVATE COMPANY MEMORANDUM OF ASSOCIATION OF DENZAI Bangladesh Ltd. I. The name of the company is DENZAI Bangladesh Ltd. II. The registered office of the company shall be situated in Bangladesh III. The objects for which the company is established are all or any of the following (all objects will be implemented after obtaining necessary permission from the Government/concerned authority/competent authority before commencement of the business): To carry on the business of bidding, surveying, planning, consulting, designing, operating & construction of land for residential & commercial projects & other scheme both in urban & rural areas, tramways, rail transport, airport, seaport, river port, tunnel, water conservancy, gas transmission, mining, forestry, hi-technology industrial park, leisure park, industrial and civil construction projects, bridges, reservoirs, shops, stores, factories, buildings works, rail system, roads and highway projects, mass rapid transit system, bridge, express ways, intra-urban roads, like ring roads and urban by-passes, fly-over, ports and terminals, railway stations, subways, inland waterways and inland ports, water supply project, water treatment plant, urban sewer disposal line, deep tube well installation, river protection projects, under-bridges, foot over and sub-ways, geological disaster prevention projects, any kind of construction works, all other services & systems, ancillary thereto. To carry on the business of road-makers and contractors, building contractors, builders merchants and providers and dealers in road making and building materials, timber merchants, sawyers, carpenters, joiners, turners, cabinet makers, shop & office fitters, polishers, mining, sanitary, electrical, gas & general engineers, plumbers, glaziers, painters, decorators, general warehousemen & storekeepers, indenting, freight forwarder, shipping agent, auctioneers, surveyors and house, land & estate agents or agent of any kind and wholesale and retail of motor vehicles, ferrous metals, lumber, cement, fuel, construction materials, chemical products, mechanical and electrical products, reinforced concrete products and railway line apparatus and materials, clearing, excavating, reclaiming, filling, leveling lands, moving earth, debris, constructing railways, dams, ports, water course, drainage and sewerage plants, hydroelectricity projects, land developments project, anywhere in the world To carry on the business as builders, property developers, civil, mechanical, structural, labour contractors for construction of apartments, market, multi-storied residential building, multi-storied commercial building or any kind of construction either independently and/or with joint collaboration with any local or foreign partner/s in or outside Bangladesh and arrange sale of those in any lawful manner. To carry on the business of building materials including bricks & bricks allied products, ready mix concrete, prefabricated material, lime, plaster, iron, wood, timber, glass, plastics or metal or steel or aluminum or electrical or electronics products, metals, concrete, artificial stone and materials of all other kinds of allied products. To carry on the business of general importers and exporters, general merchants, hire-purchase dealers, commission agents, manufacturers agents and representatives, manufacturers processors and distributors of and dealers in articles, products and merchandise of all kinds and descriptions and whether manufactured, in a semi-manufactured or raw state and to buy and sell, barter, exchange or otherwise deal in the same. 1 2 3 4 A LIMITED BY SHARES This document is digitally signed. Please find the soft copy to verify the signature. To carry on the business of purchasing, receiving, supplying, importing, exporting, dealing in wholesale or retail, sub-dealing, storing, stocking processing, compressing, bottling, blending, dispatching, transporting, conveying, shipping, bulk-breaking, break-bulking, producing, refining, manufacturing and dealing in all kinds of construction materials, plastic products, metal products, cement, ceramic products, furnace oil, crude oil, diesel, gasoline, carbon, carbon black, hydrocarbon, steel wire, compressed natural gas, liquefied pressurized gas, engine oil, gear oil, break oil, all kinds of lubricants, naphtha, gasoline, gas oil, kerosene, fuel oil, base oil, asphalt, octane, petrol and other similar hydrocarbon materials and all kinds of byproducts, joint products, spare parts & machineries relating to the construction works. To carry on business of import, export, trading, buy, sell, build, charter, hire, acquire, hold, let and use of all kinds of raw or finished goods, including but not limited to construction materials, construction chemicals, electrical goods, plumbing and sanitary goods, wooden goods, cement, steel, cables, machineries, tiles, internal and external decorative goods, furniture, ms rod, ms sheets, stainless steel, glasses and all fitting fixtures relating to the construction works and frames all kinds of fittings fixtures, vehicles, aircraft, steamers, tugs, barges, motor boats, ferry or other boats or other water conveyances, railways, tramways, railway trucks and rolling stock, motors, lorries, motor cars, wagons or carts of any kinds, anywhere in the world. To establish, operate Engineering, Procurement and Construction works of power plant or LNG/CNG/LPG plant or any other industrial or non-industrial undertakings and produce, distribute & sale of those power or LNG/CNG/LPG to any public or private or Government organization either independently and/or with joint collaboration with any local or foreign partner/s in or outside Bangladesh and to carry on the business related to alternative, renewable and sustainable energy either independently and/or with joint collaboration with any local or foreign partner/s in or outside Bangladesh and import, export, manufacture, assemble, install, repair, buy, sell & marketing all kinds of solar home system, solar irrigation system, solar mini power grid system, solar street light system, hybrid power system, wind turbines, solar hot water system, solar cooling system, rural electrification, urban collateral electrification, industrial solar heating, biogas power units and biogas plant. To attain the business objectives company may enter into Partnership, Joint- venture, take over or Amalgamate with any other company and also to take Loans from Bank/other Financial Institutions in such a manner as may company thinks fit. To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and also to give guarantee securing liabilities of such associate company or companies and/or third party. 5 6 7 8 9 IV. The liability of the members of the company is limited by shares The Authorized Share Capital of the Company is TK. 30000000 ( Three Crore ) divided into 300000 ( Three Lac ) Ordinary Shares of TK 100 ( One Hundred ) each with power to increase or reduce the capital and to divide the shares into different classes and to attach thereto any special right or privileges or conditions as regards dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the shares. V. This document is digitally signed. Please find the soft copy to verify the signature. We, the several persons, whose names addresses are subscribed below are desirous of being formed into a company in accordance with this Memorandum of Association and we respectively agree to take the number of shares in the capital of the company set opposite to our respective names. Entity Name: DENZAI Engineering Corporation Name : Yukihiro Uemura Represented By: Kohki Uemura Address: 9-1, Asano-cho, Kawasaki-ku Kawasaki, Kanagawa, Japan 2100854 Father's Name : Toshimi Uemura Mother's Name : Yaeko Uemura Address : 7, Hon-cho, Muroran, Hokkaido, Japan 051-0015, N/A Date of Birth : 03-SEP-57 E-mail : info@denzai-eng.com Phone : 81442004331 TIN : 000-000-0000 NID/Passport No. : Passport No: TR3620955 Nationality : Japanese Share Holder Managing Director 20400 ( Twenty Thousand Four Hundred shares) 19600 ( Nineteen Thousand Six Hundred shares) 1 2 sd/- sd/- Name Position No. of Shares Taken SL No. Signature of subscribers Witness 1 Witness 2 Name : Address: Md. Mahfujul Hoque (Fuad) Md. Monir Hossain Hasan Court (1st Floor), 23/1, Motijheel C/A, Dhaka-1000. Phone : 01711024982 NID : 19756815254309511 Hasan Court (1st Floor), 23/1, Motijheel C/A, Dhaka-1000. 01817596562 Phone : NID : Name : Address: This document is digitally signed. Please find the soft copy to verify the signature. THE COMPANIES ACT, 1994 (ACT XVIII OF 1994) PRIVATE COMPANY ARTICLES OF ASSOCIATION OF DENZAI Bangladesh Ltd. 1. 2. 3. 4. 5. The Regulations contained in the Schedule-1 of the Companies Act, 1994 shall apply to this Company with respect to such provisions as are applicable to Private Limited Companies so far only as they are not negative or modified by or are not contained in the following articles or any other articles that may, from time to time, be framed by the Company. In these presents unless there be something repugnant in the subject or context inconsistent therewith: "Act" mean the Companies, Act, 1994. "Special Resolution" and "Extra-Ordinary Resolution" have the meanings assigned thereto respectively by the Act. "Company" mean DENZAI Bangladesh Ltd. "Chairman" mean the Chairman appointed as such for the time being of the Company. "Managing Director" mean the Managing Director appointed as such for the time being of the Company. "Directors" mean the Directors for the time being of the Company including the Chairman and the Managing Director. "Office" mean the Registered office for the time being of the Company. "Register" mean the Register of members to be kept pursuant of the Act. "Month" mean English Calendar month. "Year" mean financial year. Words importing the singular number only include the plural number and vice versa. The Company is a Private Limited Company within the meaning of Section 2(1) clause (q) of the Companies Act. 1994 and accordingly the following shall apply: (i) No invitation shall be issued to the public to subscribe for any share or debenture of the Company; (ii) The number of Members of the Company (exclusive of the persons on the employment of the Company) shall be limited to fifty. Provided that for the purpose of this provision when two or more persons hold one or more shares jointly in the Company, they will be treated as a single member and; (iii) The right to transfer of shares of the Company is restricted in the manner and to the extent hereinafter provided. The Authorized Share Capital of the Company is TK. 30000000 ( Three Crore ) divided into 300000 ( Three Lac ) Ordinary Shares of TK 100 ( One Hundred ) each with power to increase or reduce the same and to divide the shares into different classes or to attach thereto any special rights or privileges or condition as regards dividends, repayment of capital, voting right or otherwise or to consolidate or sub- divide the shares. Nothing contained in the Act shall prevent the Directors from issuing fully paid up shares either on payment of entire nominal value thereof in cash or for consideration other than cash. The Joint holders of shares shall be severally as well as jointly liable for the payment of all installments and calls due in respect of such shares. The certificate of title to shares and duplicate thereof shall be signed by two Directors including the Managing Director of the Company and shall be issued under the common Seal of the Company. Every member shall be entitled to one certificate for shares registered in his/her name or to several certificates at the discretion of PRELIMINARY INTERPRETATION PRIVATE COMPANY SHARE CAPITAL SHARE CERTIFICATE A LIMITED BY SHARES This document is digitally signed. Please find the soft copy to verify the signature. 6. 7. 8. 9. 10. the Directors. Every certificate of shares shall specify the number and the distinctive number of shares in respect of which it is issued and amount paid up therein. The certificate of share registered in the name of two or more persons shall be delivered to the person first named in the register. If any share certificate is defaced, destroyed, or lost it may be re-issued on payment of such fee not exceeding Tk. 5.00 (Taka Five) and on such terms and conditions and on such evidence being produced and such indemnity, if any, being given as the Directors shall think fit and require. The company shall have the first and paramount lien on every share registered in the name of member (not being a fully paid up share) for all moneys (whether presently payable or not) called or payable at a fixed time in respect of the share, and the Company shall also have a lien on all shares (other than fully paid up shares) standing registered in the name of person (whether jointly or individually) for all moneys payable by him/them or his/ their estate to the company. Directors may from time to time and subject to the terms on which any shares have been issued make such call as they think fit upon the members in respect of all money unpaid on the shares held by them respectively and each member shall pay the amount of every call so made on him to the persons and at the date, time and place appointed by the Directors thereof. A call shall be deemed to have been made at the time when the resolution of the Directors authorizing such call is passed. A call may be made payable by installments. Holder of any share on which a call has become payable and has failed to make payment shall be liable to pay interest on call at the rate fixed by the Directors. Subject to the approval of the Board of Directors Shares may be transferred at any time by a member to his/ her (spouse or children only) or his/her lineal descendants, and spouse only. Transfer to any other person other than those mentioned shall have to be made or registered by prior approval of the Board of Directors. Any member desirous to sell or transfer his shares shall first offer the same in writing to the existing members at a fair negotiated price settled by the transferor and the Directors. If within seven days of such offer none of the existing members are willing to accept the offer the transferor may sell or transfer the share to anybody outside the existing members. The executor, administrator of heirs of a deceased member shall be recognized by the Company as having title to his/her shares on giving thereof sufficient proof to the satisfaction of the Directors of the Company. The Company may from time to time increase its share capital by creation of new shares of such amount as may be deemed fit by the Board of Directors of the company. The Directors may from time to time at their absolute discretion raise or borrow any sum or sums of money for the purpose of the Company and from any person, banks, firms, companies and particularly from any Director and may secure the payment of such money in such manner and upon such terms and conditions in all respects as they think fit and in particular by the promissory uncalled notes or bills of exchange or giving or issuing any other security of the Company including its capital for the time being and the Directors or any of them guarantee the Company or any interest payable thereon with power to the Directors to indemnify the grantees or against any liability under their guarantee by means of mortgage or hypothecation of or LIEN CALL ON SHARES TRANSFER AND TRANSMISSION OF SHARES INCREASE OF SHARE CAPITAL BORROWING POWERS This document is digitally signed. Please find the soft copy to verify the signature. 11. 12. 13. 14. 15. 16. charge upon any property and assets of the Company movable, immovable or otherwise. The First Annual General Meeting of the Company shall be held within eighteen months from the date of incorporation of the Company and thereafter once in every calendar year at such time (not being more than fifteen months after the holding of the last preceding General Meeting) and place as may be decided by the Board of Directors of the Company. The above mentioned General Meeting shall be called ORDINARY GENERAL MEETING and all other General Meetings of the Company shall be called EXTRA-ORDINARY GENERAL MEETING. As per section 85(1) and 87(2) at least 14 (Fourteen) days notice shall be required for Annual General Meeting and 21 (Twenty One) days required for Extra Ordinary General Meeting. At any General Meeting a resolution put to the vote of the meeting should be decided on a show of hands unless a poll (before the declaration of the show of hands) is demanded by the Chairman or by any member or members holding not less than one tenth of the issued capital. In case of a tie on any decision, the Chairman shall have a casting vote. Every instrument appointing a special proxy shall, as nearly as circumstances will admit, be in the form or to the effect following and shall be retained by the company. On a show of hands every member present in person shall have one vote and upon a poll every member present in person or by proxy or attorney shall have one vote for every shares held by him. On a poll votes may be given either personally or by attorney or by representatives authorized under Section 86 of the Companies Act, 1994. 2 (Two) members/shareholders present in person entitled to vote will form the quorum for any Annual / Extra Ordinary General Meeting. 2 (Two) directors present in person and qualified to vote shall form a Quorum in any general meeting. Whenever the Board of Directors think it necessary, it may call a General Meeting, whether ordinary or extra-ordinary at such time (subject to the provisions of Section 84 of the Act ) and place as the Board thinks fit. Unless Otherwise determined by the company in general meeting the number of directors shall not be less than 2( Two ) and not more than 10( Ten ).The following persons shall be the first directors of the company unless anyone of them voluntarily resigns the said office or otherwise removed therefrom under the provisions of section 108(1) of the companies Act, 1994. 1. Kohki Uemura Nominee of DENZAI Engineering Corporation 2. Yukihiro Uemura The qualification of a Director shall be holding in his own name alone at least 10,000 shares of the nominal value of Taka 10,00,000/- (Ten lac) only unless otherwise determined by the Company in General Meeting. Unless otherwise determined by the Company in a General Meeting each Director shall receive by way of remuneration a sum not exceeding Taka 5000/- or decided by the Board of Directors for every GENERAL MEETING VOTE OF MEMBERS QUORUM (AGM) QUORUM (Board Meeting) DIRECTORS QUALIFICATION SHARES This document is digitally signed. Please find the soft copy to verify the signature. 17. 18. 19. 20. 21. 22. meeting attended by him together with such traveling and other expenses as may be incurred for attending such meeting. The Board of Directors shall have power at any time and from time to time to appoint any other person to be a Director of the Company either to fill in a casual vacancy or as addition to the Board subject to the provision that the total number of Directors shall not at any time exceed the maximum number as fixed above. She/he fails to obtain the time specified in Sub-Section (1) Section 97 or at any time there after ceases to hold, the share qualification, if any, necessary for this appointment, or (b) she/he is found to be unsound mind by a court of competent jurisdiction, or (c) she/he is adjudged an insolvent, or (d) she/he fails to pay calls made on him in respect of shares held by him within six months from the date of such calls being made, or (e)she/he absents himself from three consecutive meetings of the Directors or from all meetings of the Directors for a continuous period of three months whichever is longer without leave of absence from the Board of Directors, or (h) she/he acts in contravention of Section 105 of the Act. The control of the Company shall be vested in the Directors and the business of the Company shall ordinarily be managed by the Directors who may pay all expenses incurred in setting up and registering the Company, and may exercise all such powers of the Company as are not forbidden by the Act or any statutory modification thereof for the time being in force or by the articles required to be exercised by the company in General Meeting. The Directors may meet together for the dispatch of business adjourn and otherwise regulate their meeting and proceedings as they think fit. Question arising at any meeting shall be decided by a majority of vote. In case of an equality of votes the Chairman of the meeting shall have a second or casting vote. Kohki Uemura Nominee of DENZAI Engineering Corporation shall be the first Chairman of the Company. His tenure shall be for 5 (Five) years. On completion of his tenure, the Board, if it decides so, may re-appoint him as Chairman for another term or for specified period of time. Otherwise the Board will appoint another person from the Board of Directors as Chairman on completion of the tenure of the incumbent Chairman. The Chairman shall preside over all Board Meetings and General Meetings and shall generally guide and advise the company in the conduct of its affairs and exercise his power as per Companies Act, 1994. Yukihiro Uemura shall be the First Managing Director of the Company. His tenure shall be for 5 (Five) years. On completion of his tenure, the Board, if it decides so, may re-appoint him as Managing Director for another term or for specified period of time or the Board will appoint another person from the Board of Directors as Managing Director on completion of the tenure of the incumbent Managing Director. DISQUALIFICATION OF DIRECTORS POWER OF DIRECTORS PROCEEDING OF DIRECTORS CHAIRMAN POWER OF CHAIRMAN MANAGING DIRECTOR POWER OF MANAGING DIRECTOR This document is digitally signed. Please find the soft copy to verify the signature. 23. 24. 25. 26. 27. Subject to the control and supervision of the Board of Directors the business of the company shall be managed, conducted and carried on by the Managing Director. The Managing Director shall have the following power enumerated as follows:-i) To have general direction, management, superintendence and control of the company. ii)To accept, make, draw, sign, endorse for and on behalf of the Company all letters, bills of exchange, promissory notes, cheques or other negotiable instruments and agreement / deed iii) To enter into any contract and agreement with any person and concern or Bank or Corporations which may be necessary or convenient for the company's business. iv)To borrow or raise any sum or sums of money by loan or otherwise mortgage pledge or hypothecate such securities and terms as may be deemed fit. v) To do all other things and every thing relating to the interest/betterment of the company. The Company may open account of different types in any schedule bank, investment bank, commercial bank, agricultural bank, industrial bank, co-operative bank and any other bank / financial institution and the account or accounts shall be operated by the Chairman/Managing Director singly or jointly or any other person/persons as authorized by the Board of Directors from time to time. A notice may be given to any member either personally or by sending it by post to his/her registered address or if he/she has no registered address in Bangladesh to the address, if any, within Bangladesh supplied by him to the Company for giving of notice to him. Where a notice is sent by post, service of the notice shall be deemed to be effected by properly addressing, prepaying and posting letter containing the notice and unless the contrary is proved it would be deemed to have been effected at the time at which the letter would be delivered in the ordinary course of post. The signature to any notice to be given by the Company may be written or printed. The Company may in Annual General Meeting declare a dividend to be paid to the members out of the profits or accumulated profits of the Company as provided in the Act. No dividend shall be payable except out of the profits of the Company. Any General Meeting may, upon the recommendation of the Directors, resolve that any money, investment of other assets forming part of the undivided profits of the Company standing the credit of the Reserve Fund or in the hands of the Company and available for dividend (or representing premium received on the issued shares and standing to the credit of the issued shares and standing to the credit of the share premium account) be capitalized and distributed among such share holders as would be entitled to receive the same. The Directors shall cause true accounts to be kept:- (a) of the assets and liabilities of the Company (b) of all sums of money received and expended by the Company and all matters in respect of which such receipts and expenditure take place. The books of accounts shall be kept at the Registered Office or at such other place as the Directors may think fit and shall always be kept open to the inspection of the Directors. (c) of all sales and purchase of goods by the Company. The Directors shall as required by section 183 and 184 of the Act cause to be prepared and be laid before the Company in General Meeting such Profit and Loss Accounts, Income and Expenditure Accounts, Balance Sheets and Reports as are referred to in those sections. Once at least in every year the accounts of the company shall be examined and the correctness of the Profit and Loss Account and Balance Sheet ascertained by one or more Auditors to be appointed by the Company in General Meeting. BANK ACCOUNT NOTICE DIVIDEND AND RESERVE ACCOUNTS AND AUDIT This document is digitally signed. Please find the soft copy to verify the signature. 28. 29. 30. 31. 32. 33. 34. 35. For any amendment/ alternation of the Articles of the Company for the purpose of any special resolution thereof, at least three weeks notice shall have to be given to the shareholders of the Company. The Company may from time to time increase its share capital as may be deemed expedient provided three fourths of the existing share holders consent to it. The Company may from time to time by special resolution subject to the confirmation of the court reduce its share capital. Every Director, officer and staff of the Company shall be indemnified by the Company for or losses and expenditure by him/ her or them respectively in or about the discharge of his/ her duties except when such happen from respective willful act, neglect or default and it will be duty of the Directors to pay cash, out of the funds of the Company. All losses and expenses which any Director, Officer or Staff may have incurred in any way in the discharge of their respective duties. The amount for which indemnity so provided shall immediately attach lien over the property of the Company and shall have priority over all other claims. The Company shall have a common seal and the Directors shall provide safe custody thereof. Every instrument to which the seal is affixed shall be signed by at least two Directors and other officer appointed by the Company for that purpose and such signature in favor of any purchaser or person engaged in bona fide dealing with the Company shall be conclusive proof of the fact that the seal has been properly affixed. The company shall comply with the provision of Section 36 of the Companies Act, 1994 as the making of annual returns. Whenever any difference arises between the company on the one hand and any member on the other hand touching the true intent, incidence or consequence of these presents or to any statutes affecting the company or to any of the affairs of the company every such difference shall be referred under the Arbitration Act, 2001, to the decision of two Arbitrators one to be appointed by each party in difference or to an Umpire to be appointed by the two Arbitrators. Whose decision shall be final and binding to the parties. Every Director, Chairman, Managing Director, Manager, Secretary, Auditors, Accounting Officer, Agent or other person employed in the business of the Company shall have to observe strict secrecy respecting all matters which may come to his knowledge in the discharge of his duties except where such disclosure is required by a court of law or in these presents. If Company be wound up, the surplus assets if any (subject to any rights attached to any special class of shares forming part of the capital for the time being) of the company shall be applied first in the payment of capital paid up on the shares and excess (if any) shall be distributed among the members in proportion to the number of shares held by them respectively at the commencement of winding up. With the sanction of an Extra Ordinary Resolution of the members any part of the assets of AMENDMENT OF ARTICLES ALTERATION OF CAPITAL INDEMNITY COMMON SEAL ANNUAL RETURNS ARBITRATION SECRECY WINDING UP This document is digitally signed. Please find the soft copy to verify the signature. the Company including any shares in other company or companies may be divided between the members of the company in specie or may be vested in trusts for the benefits of such members and the liquidation of the company may be closed and the company dissolved but no member shall be compelled to accept shares whereon there is any liability. This document is digitally signed. Please find the soft copy to verify the signature. We, the several persons, whose names addresses are subscribed below are desirous of being formed into a company in accordance with this Articles of Association and we respectively agree to take the number of shares in the capital of the company set opposite to our respective names. Entity Name: DENZAI Engineering Corporation Name : Yukihiro Uemura Represented By: Kohki Uemura Address: 9-1, Asano-cho, Kawasaki-ku Kawasaki, Kanagawa, Japan 2100854 Father's Name : Toshimi Uemura Mother's Name : Yaeko Uemura Address : 7, Hon-cho, Muroran, Hokkaido, Japan 051-0015, N/A Date of Birth : 03-SEP-57 E-mail : info@denzai-eng.com Phone : 81442004331 TIN : 000-000-0000 NID/Passport No. : Passport No: TR3620955 Nationality : Japanese Share Holder Managing Director 20400 ( Twenty Thousand Four Hundred shares) 19600 ( Nineteen Thousand Six Hundred shares) 1 2 sd/- sd/- Name Position No. of Shares Taken SL No. Signature of subscribers Witness 1 Witness 2 Name : Address: Md. Mahfujul Hoque (Fuad) Name : Md. Monir Hossain Hasan Court (1st Floor), 23/1, Motijheel C/A, Dhaka-1000. Phone : NID : 01711024982 19756815254309511 Address: Hasan Court (1st Floor), 23/1, Motijheel C/A, Dhaka-1000. 01817596562 NID : Phone :