FORM XXXVIII -2021

FORM XXXVIII List of Directors and Managers by Section 379 THE COMPANIES ACT, 1994 (See Section 379) Name of the Company: Yurtec Corporation Return pursuant to Section 379 (I) by- Yurtec Corporation. The Yurtec Corporation incorporation in counting Japan of origin has a place of business in at Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka, 1213, Bangladesh of a list of its Directors and Managers. Presented for filing by Mr. ABE Katsunori, Country Manager. List of Directors and Managers of the Yurtec Corporation Sl. No. Name of Directors and Managers Address of director and Manager Description or occupation of Director and Manager 01 Business 02 Business 03 Business 04 Business 05 Business 06 Business 07 Business 08 Business 09 Business 10 Business 11 Business 12 ABE Katsunori Service Signature or Signatures of any one or ABE Katsunori √ 　　　　　　　　　　 more persons authorized under Section 379(1) (d) of the Companies Act. 1994, of some other person in Bangladesh duly authorised by the Company. Date the…………………………….…...day of…………………………………………2021