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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Name of the Company: NICCA BANGLADESH CO., LTD.
Consent to act as Director/Directors of the NICCA BANGLADESH CO., LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kotaro Takeuchi, Managing Director (Proposed).
To the Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the NICCA BANGLADESH CO., LTD. pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Kotaro Takeuchi Nominee Director of
HONG KONG NICCA CHEMICAL CO., LTD.
Date of Birth: 09th August 1980
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan.
Business
Dated this……………………………………….…day of ….………………………………...2026
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.