OVERSEAS DEPARTMENT
4-1-1 Tsutsujigaoka, Miyagino-ku,
Sendai, Miyagi 983-8622, JAPAN
TEL: +81-22-296-8131
FAX: +81-22-296-8133
HEAD OFFICE
4-1-1 Tsutsujigaoka, Miyagino-ku,
Sendai, Miyagi 983-8622, JAPAN
TEL: +81-22-296-2111
FAX: +81-22-296-2011
AUTHORIZATION LETTER
Date: 30 January 2024
To
The Registrar
Joint Stock Companies & Firms,
TCB Bhaban (6 th Floor),
1, Kawran Bazar, Dhaka-1215,
Bangladesh.
Subject: Appointment of authorized person (s) for dealing with all kinds of correspondences for
annual return with Registrar of Joint Stock Companies & Firms (RJSC).
Dear Sir,
The below mentioned person(s) with the following details has been officially appointed as the authorized
representative to deal all kinds of correspondences regarding applications/services request for annual
return submission of Yurtec Corporation with Registrar of Joint Stock Companies & Firms (RJSC).
Particulars Authorized Person-1 Authorized Person-2
1. Name Ms. Latifa Yesmeen Md. Showkat Akber
2. Designation Consultant Consultant
3. Address Ataturk Tower, Flat # 11/A (Lift # 10),
22 Kemal Ataturk Avenue, Banani,
Dhaka-1213.
Ataturk Tower, Flat # 11/A (Lift # 10),
22 Kemal Ataturk Avenue, Banani,
Dhaka-1213.
4. Email latifa.yesmeen@tokyoconsultinggroup.
com
Showkat.akbar@tokyoconsultinggroup.
com
5. NID
Numbers
1911450904 19941517425000204
6. Cell No. 01633059887 01818042578
7. Signature
For and on behalf of, Yurtec Corporation
_____________________
ONO Takeo
Country Manager of the company