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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company HANDA (DHAKA) TEXTILE CO. LTD.
Reg No . C-190587 Date . 27-AUG-23
Entity Address: House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka-1000, Factory:
Jamgora, Zirabo, Ashulia, Savar , Dhaka
Consent to act as Director/Directors of the HANDA (DHAKA) TEXTILE CO. LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Han Chun
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the HANDA (DHAKA) TEXTILE CO. LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Shen Na
Room- 1101, No. 292 Xianheyuan , Binhu
District, WuxiCity, Jiangsu China, N/A
Business Date -16/JUN/2026
Date:
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
7/12/26, 3:22 PM RJSC: Form-IX
https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026146510671&p_user_id=201922 1/1