May 15, 2016
Chairman
Bangladesh Security & Exchange Commission
Jiban Bima Tower (14th, 15th, 16th & 20th Floor). 10, Dilkusha Commercial Area. Dhaka 1000, Bangladesh.
Sub: Permission for increasing paid-up capital in account of TS Tech Bangladesh Limited, a private limited company.
Dear Sir,
With due respect, we would like to inform you that TS Tech Bangladesh Limited is a private company limited by shares bearing Regd. No. C127303/2015 dated 1st December, 2015. At this moment our paid up capital is BDT 260,000,000/- (twenty six crore) only. The company intends to increase paid-up capital by BDT 273,000,000 (twenty seven crore thirty lac) only. Hereby the details are given below:
(a) name of the company : TS Tech Bangladesh Limited
(b) address of the registered office : Factory Building -03, Adamjee EPZ, Siddirgonj Narayangonj, Bangladesh.
(c) telephone number : +880-17-5725-6857
(d) fax number and e-mail number,
if any :
(e) date of incorporation : 01-12-2015
(f) date of commencement of business: after incorporation of the company.
(g) authorized capital : BDT 100 Crore
(h) paid up capital : BDT 26 Crore
(i) amount of capital to be issued : BDT 273,000,000/-
(j) face value of shares : Tk. 100 @ share
(k) period within which capital to be
issued : After permission
(l) whether capital to be raised in cash
or other than cash (with break-up) : Cash
(m) Summary of raising of the existing
capital with date (in tabular format) :
Shares to be allotted:
DATE OF ALLOTMENT
NAME IN FULL
ADDRESS
DESCRIPTION
Number of Shares to be Allotted
Preference
Ordinary
Other Kinds
After the permission
TS Tech Co., Ltd.
represented by Yoshiaki Yui
3-7-27 Sakae-cho, Asaka-shi, Saitama 351-0012 Japan.
Business
2,730,000
Current Share position:
NAME IN FULL
ADDRESS
DESCRIPTION
Number of Shares Allotted
Preference
Ordinary
Other Kinds
Mr. Daikatsu Sato
No 29, Unit 2401-2, Soi Sukhumvit, 63 (Ekamal), Sukhumvit Road, Khlongton-Nua, Wattana, Bangkok, 10110
Business
260
TS Tech Co., Ltd.
represented by Yoshiaki Yui
3-7-27 Sakae-cho, Asaka-shi, Saitama 351-0012 Japan.
Business
2,599,740
The reason of increasing the paid up capital is to expand our business countrywide.
Hereby we are seeking your kind permission to allow us to increase share paid-up capital.
Hope you will find these in order; we are, of course, available for any further clarification and information should you so require.
Thank you
Sincerely
__________________________
Jibon Chandra Das
Authorized Representative
TS Tech Bangladesh Limited
Enclosure:
Certificate of incorporation, photocopy attested by MD;
Particulars of directors (Form-XII) latest photocopy attested by MD;
Memorandum and articles of association, photocopy attested by MD;
Certified of the banker to the effect that the amount shown against paid-up capital was deposited in the company’s bank account (in cash of capital raised for cash consideration only);
Statement relating to purpose of raising capital;
Copy of the resolution of the board of directors deciding to raise capital, authenticated by the managing director;
Short description of the business and profile of the investors;
List of the prospective subscribers of the proposed shares;
Pay Order of an amount of taka five thousand in favor of the Commission.