11/27/21, 3:17 PM RJSC: Form-XXXVIII
123.49.32.37:7781/psp/reg_form_xxxviii_prn?p_track_no=2021464260866&p_user_id=134307 1/1
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 S M Tariqule Islam House #1244, 6th Floor Road #9, Mirpur
DOHS, Dhaka
Service
2 Tsutomu Kamiya
2/3, Bangna Tower Building A, 4th Floor, Moo
14, Bangna-Trad Road, Bangkaew, Bangplee,
SamutprakarnN/A
Business
3 Kosuke Yamamoto 903 Krungthepthani Condo, Bangkok,
Klongtoey 10110.N/A
Business
4 Hiroki Hara
/3, Bangna Tower Building A, 4th Floor, Moo
14, Bangna-Trad Road, Bangkaew, Bangplee,
Samutprakarn,N/A
Business
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : MAYEKAWA (THAILAND) COMPANY LIMITED
Return pursuant to Section 379 (I) by-
The MAYEKAWA (THAILAND) COMPANY LIMITED (Name of Company)
incorporation in 2/3, Bangna Tower Building A, 4th Floor, Moo 14, Bangna-Trad Road, Bangkaew,
Bangplee, Samutprakarn, Thailand counting (country)
of origin has a place of business in at House -1244, 6th Floor Road -9, Mirpur DOHS,, Dhaka
of a list of its Directors and Managers.
Presented for filing by S M Tariqule Islam
List of Directors and Managers of the MAYEKAWA (THAILAND) COMPANY LIMITED dated:
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated : 27-November -2021