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THE COMPANIES ACT, 1994
(ACT XVIII OF 1994)
A LIMITED BY SHARES PRIVATE COMPANY
MEMORANDUM
OF
ASSOCIATION
OF
MIURA BANGLADESH CO.,
LTD.
Issue No. 490454, Date: 03-MAR-25
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
MIURA BANGLADESH CO., LTD.
I. The name of the company is MIURA BANGLADESH CO., 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 trading, buying, sell, exporters, importers, Marketing,
indenters, commission agents, selling agents, distributors, brokers, stockiest,
merchants, wholesalers, retailers, buyers, manufacturers, general order suppliers,
and dealers of boiler, boiler parts, boiler chemical, water treatment equipment, and
garments related machinery.
To set up the business and maintain industries for maintain of steam boiler, all kinds
of boiler-related parts, boiler chemicals, and water treatment equipment. Research
and development of all kinds of boiler-related products, boiler chemicals, and water
treatment equipment.
To do the business of assembling, installing, repairing, and maintenance of all kinds
of boilers, boiler parts, boiler chemicals, water treatment equipment, and garments-
related machinery all over Bangladesh.
To carry out the business of analyzing, inspecting, and reviewing, testing the
water quality of the factory and the water treatment plants and water treatment
equipment of the garment factory.
To carry the business of Boiler Water Treatment Chemicals production and to
ensure the boiler systems are correctly maintained and operate at optimum
efficiency. scientifically formulated to improve the operation and maintenance of
industrial boiler systems and steam generation plants by proactively managing the
problems associated with the use of water including scale fom1ation, metallic
corrosion, boiler water carryover, and sludge deposition etc.
To carry out the business of boiler-related consultancy and advisory in order to
reduce the energy consumption is being used in boilers and to improve the boiler
efficiency by providing guidelines for proper management of boilers. Bring new
technology in the boiler industry.
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.
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IV. The liability of the members of the company is limited by shares
The Authorized Share Capital of the Company is TK. 300000000 ( Thirty Crore )
divided into 3000000 ( Thirty 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.
[This set of Memorandum of Association was adopted by the members
through a special resolution on 08-JAN-25]
V.
A LIMITED BY SHARES
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: Miura South East Asia Holdings
Pte. Ltd.
Entity Name: Miura Industries (Thailand)
Co., Ltd.
Represented By: Mr. Keiichi Murakami
Address: No.3 Soon Lee Street, 03-36/37/38,
Pioneer Junction, Singapore 627606.
Represented By: Mr. Yuji Kido
Address: No.3 Soon Lee Street, 03-36/37/38,
Pioneer Junction, Singapore 627606.
Share
Holder
Share
Holder
297000
( Two Lac
Ninety
Seven
Thousand
shares)
3000
( Three
Thousand
shares)
1
2
sd/-
sd/-
Name Position No. of
Shares
Taken
SL
No.
Signature
of
subscribers
Witness 1 Witness 2
Name :
Address:
M Jubaer Alam Azimul Ahsan
20/A Central Basabo, Sobujbagh,
Dhaka.
Phone : +880 1521 455 358
NID :
House 24, Road 12, Rupnagar Section
2, Mirpur
+880 1722 200 666 Phone :
NID :
Name :
Address: