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12/9/2018 RJSC: Form-XXXVIII
http://app.roc.gov.bd:7781/psp/reg_form_xxxviii_prn?p_track_no=2018463114230&p_user_id=119173 1/1
Sl. Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Tange Seigo Sapas Mitsu Eki Minami 1504, 2-13 - 9
Haraikawa, Matsuyama-Shi, Ehime, JapanN/A
Business
2 Murakami Masahiko 65 Jurong West Central 3, 16-04 The Centris
Singapore (648332)N/A
Business
3 Harada Toshihide 2-2-9 Yamagoe, Matsuyama-Shi Ehime,
JapanN/A
Business
4 Kojima Yoshihiro 1-13-16 Yawata Shinmachi, Chita-Shi Aichi,
JapanN/A
Business
5 Sakamoto Kazuyuki 456 Corporation Road #06-08 Parc Vista
Singapore (649813)N/A
Business
6 Mohamad Rizwan Bin
Shahabuddin
5, Jurong East Street 32, #15-01 Mayfair,
Singapore 609479N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : MIURA SINGAPORE CO PTE. LTD.
Return pursuant to Section 379 (I) by-
The MIURA SINGAPORE CO PTE. LTD. (Name of Company)
incorporation in counting (country)
of origin has a place of business in at
of a list of its Directors and Managers.
Presented for filing by Mohamad Rizwan Bin Shahabuddin
List of Directors and Managers of the MIURA SINGAPORE CO PTE. LTD. dated:
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated :