FORM XXXVIII
List of Directors and Managers by Section 379.
THE COMPANIES ACT, 1994.
(See Section 379)
Filling Fee Tk. 20/-
Name of the Company: MAYEKAWA (THAILAND) COMPANY LIMITED.
Return pursuant to Section 379(I) by-
The MAYEKAWA (THAILAND) COMPANY LIMITED 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 Bangladesh at House #1244, 6th Floor Road #9, Mirpur DOHS, Dhaka-1216 of a list Directors and Managers.
Presented for filling by Mr. S M Tariqule Islam, Country Manager.
List of Directors and Managers of the MAYEKAWA (THAILAND) COMPANY LIMITED.
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
1.
Tsutomu Kamiya
2/3, Bangna Tower Building A, 4th Floor, Moo 14, Bangna-Trad Road, Bangkaew, Bangplee, Samutprakarn, Thailand.
Business
2.
Kosuke Yamamoto
903 Krungthepthani Condo, Bangkok, Klongtoey 10110.
Business
3.
Hiroki Hara
2/3, Bangna Tower Building A, 4th Floor, Moo 14, Bangna-Trad Road, Bangkaew, Bangplee, Samutprakarn, Thailand.
Business
4.
S M Tariqule Islam
House #1244, 6th Floor Road #9, Mirpur DOHS, Dhaka-1216
Country Manager
Signature or Signatures of any S M Tariqule Islam √
one or more persons authorized
under Section 379(I) (d) of the
Companies Act. 1994, of some
other person in Bangladesh duly
authorised by the company.
Date the…………………………………....….……. day of…………………...………………………2021.