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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: Toyotsu Machinery & Engineering Bangladesh Limited.
Consent to act as Director/ Directors of the Toyotsu Machinery & Engineering Bangladesh Limited to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Yoshihiro Kawahara, Director.
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the Toyotsu Machinery & Engineering Bangladesh Limited Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Kazuo Enosako
Nominee Director of
Toyotsu Machinery Corporation
Date of Birth: 21st May 1977
#1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, JAPAN
(Photo)
Business
Dated this……………19th ………………………….…day of ….……Feb……………...2025.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.