RJSC_ Form-XXXVIII

2/22/22, 3:04 PM RJSC: Form-XXXVIII app.roc.gov.bd:7781/Guidlines/Download/reg_form_xxxviii.html 1/1 Sl . Name of Directors and Managers Address of director and Manager Description or occupation of Director and Manager Form XXXVIII List of Directors and Managers by Section 379 THE COMPANIES ACT, 1994 (See Section 379) Name of the Company : TOA CORPORATION Return pursuant to Section 379 (I) by-The TOA CORPORATION incorporation in counting Japan of origin has a place of business in at of a list of its Directors and Managers. Presented for filing by Mr. Kazuo Tachi List of Directors and Managers of the Company Signature or Signatures of any one or ............................................................................... more of the persons authorized under Section 379 (1) (d) of the Companies ............................................................................... Act, 1941, or some other person in Bangladesh duly authorised by the ............................................................................... Company Dated the .......................day of ...............................20 22 01. Mr. Mitsuhiro Torii Service Holder Kazuo Tachi √