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Date: 1st November 2022
The Registrar,
Joint Stock Companies & Firms,
TCB Bhaban (6th Floor), 1 Kawran Bazar,
Dhaka – 1215.
Subject: Application for update information regarding the change of country Manager.
Dear Sir,
With due respect and humble submission would like to inform you that, we are Yurtec Corporation filed and registered with your authority on dated: 19-02-2019, Certificate of Filing No: F-868, Issue No: 92607 is a Japan-based company would like to inform you that, for the purpose of better operational activities Yurtec Corporation has removed Mr. ABE Katsunori from the post of Country Manager by the decision of board member of Yurtec Corporation. Mr. ONO Takeo, a Japanese National bearing Passport No # TS0890658 was appointed as “Country Manager” of Yurtec Corporation (Bangladesh Branch office) to run the activities of the Branch office in Bangladesh.
We would be very thankful to you if you take the necessary steps to record the change of the company in your database and issue us all regulatory notices and letters with mentioning the new name.
Yours sincerely,
√
SATAKE Tsutomu
Representative Director
Yurtec Corporation
Enclosed:
Application in Company's Letter Head
Copy of Board Resolution.
Power of Attorney in favor of Mr. Mitsuhiro Torii
Annexure:
Previous Country Manager
New General Manager
Mr. ABE Katsunori
Mr. ONO Takeo