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: 28 th November 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 with all kinds of correspondences regarding applications/services requests for
annual return submission of Yurtec Corporation with Registrar of Joint Stock Companies & Firms
(RJSC).
Particulars Authorized Person-1 Authorized Person-2
1. Name Mr. Md. Showkat Akber Mr. Sheak Abdul Hadi
2. Designation Consultant Consultant
3. Address Safura Tower (10th Floor Southern
Side), 20 Kemal Ataturk Avenue,
Banani C/A, Dhaka-1213, Bangladesh.
Safura Tower (10th Floor Southern
Side), 20 Kemal Ataturk Avenue,
Banani C/A, Dhaka-1213, Bangladesh.
4. Email showkat.akber@tokyoconsultinggroup.
com
sheak.abdul.hadi@tokyoconsultinggrou
p.com
5. NID
Numbers
19941517425000204 3753867187
6. Cell No. 01818042578 01794763636
7. Signature
For and on behalf of, Yurtec Corporation
_____________________
ONO Takeo
Country Manager of the company