FORM XLIII.
Notice of alteration of Directors or Managers
THE COMPANIES ACT, 1994
(See Section 379)
Notice of alteration in the list of Directors or Managers of Yurtec Corporation
Present for filing by : , Yurtec Corporation
Notice is hereby given pursuant to Section 379(3) of the Companies Act, 1994 by Yurtec Corporation
incorporated in ............................ and which has a place of business in Bangladesh at ...Niharika Concord Tower, Flat # 5A, Plot
#138, Block-C, Road # 4, Kemal Ataturk Avenue, Banani , Dhaka... and ...Yurtec Corporation ... Of Alteration in the list of Directors and
Managers.
List of persons authorised to accept service of behalf of the company
Sl. Name of Directors and
Managers Address of Directors
Description or
Occupation of
Directors
Remarks as To
Alteration
1
TAMAI Tadayuki
PRESENT: 1-9-2-402,
Ichibancho, Aoba- Ku, Sendai,
Miyagi, Japan , N/A
PERMANENT: 1-9-2-402,
Ichibancho, Aoba- Ku, Sendai,
Miyagi, Japan
Japanese Business. Newly joined
for thepost of Director
on 27th June 2025. ,
27-JUN-25
2
SHIBATA Chiharu
PRESENT: 8,.Kaminohashi-
cho, Morioka, Iwate, Japan.,
N/A PERMANENT:
8,.Kaminohashi-cho, Morioka,
Iwate, Japan.
Japanese Business. Newly joined
for thepost of Director
on 27th June 2025. ,
27-JUN-25
Signature of the persons authorised .... Yurtec Corporation .............
under Section 379(3)(d)
Companies Act, 1994, or of some Sd/-
other persons in Bangladesh duly
authorised by the Company.
Dated : 28-December -2025
1/6/26, 11:57 AM RJSC: Form-XXXIX
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