12/11/22, 10:26 AM RJSC: Form-X
123.49.32.36:7781/psp/reg_form_x_prn?p_track_no=2022204739734&p_user_id=134307 1/1
FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
( See Section 92 )
Print
Name of the Company : MIURA BANGLADESH CO., LTD.
List of persons who have consented to be Directors of the MIURA BANGLADESH CO., LTD. to be filled
with the
Registrar pursuant to section 92 (2).
Presented for Filling By :
To the Registrar of Joint Stock Companies & Firms.
I/We, the undersigned, hereby give you notice, pursuant to section 92 (2) of the
Companies Act, 1994, that the following persons have consented to be Directors
of the MIURA BANGLADESH CO., LTD.
SL.
NO. Name Address Description
1
Mimoto Junichi Nominee
Director of Miura South East
Asia Holdings Pte. Ltd.
l0F., No. 6, Ln. 81, Fuxing N.
Rd.,Songshan Dist., Taipei City 105039,
Taiwan(R.O.C.), N/A
2
Yuji Kido Nominee Director of
Miura Industries (Thailand) Co.
, Ltd.
5/185 Rhythim, Sukhumvit 42 Alley, Phra
Khanong, Khlong Toey, Bangkok 10110.,
N/A
,
,
Dated :11-December -2022 Signature, Address and description of
applicant for registration