The original file is kept in the office. This is the text saved from it.
1 page
100%
RICFon LX https://123.49.32.37/psp/reg_form_ix_prn?p_track_no-202314481.
C8P FORM IX STP, etot0 Consent of Director to Act THE COMPANIES ACT, 1994
(See Section 92 )
Print
Name of the Company ALSOK Bangladesh Security Services Ltd.
Reg No. C-185235 Date. 15-NOV-22
Entity Address: Dag No. 6965, Madani Avenue (100 Feet Road) Vatara,
Consent to act as Director/Directors of the ALSOK Bangladesh Security Services Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Dhaka
Presented for Filling By Atsushi Oizumi
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the ALSOK Bangladesh Security Services Ltd.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
SI. ADDRESSs DESCRIPTION
34-1, Sumiyoshi-dai, Aoba-ku, Date -06/DEC/2022
Yuji Sato Nominee Director of OKOnama-shi, Kanagawa, Japan., N/A
SOHGO SECURITY SERVICES
CO., LTD.
Date: 02-February -2023
NOTES-If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
(CAT8 T 4a)
cT T
02-Mar-23 6:42 PM 1 of 1