FORM XXXVIII (List of Directors and Managers by Section 379)

FORM XXXVIII List of Directors and Managers by Section 379. THE COMPANIES ACT, 1994. (See Section 379) Filling Fee Tk. 20/- Name of the Company: JGC CORPORATION Return pursuant to Section 379(I) by- The JGC CORPORATION incorporation in 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan counting (country) of origin has a place of business in at 9, Mohakhali C/A, 11th floor, Banani, Gulshan, Dhaka-1212 of a list Directors and Managers. Presented for filling by Mr. Ryosuke Kashima, General Manager. List of Directors and Managers of the JGC CORPORATION dated: Sl. No. Name of Directors and Managers Address of director and Manager Description or occupation of Director and Manager 01 Kiyotaka Terajima 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan. Business 02 Takehiko Hirose 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan. Business 03 Takuya Hanada 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan. Business 04 Ryosuke Kashima 1-9-24, Nishikamakura, Kamakura-City, Kanagawa 248-0035, Japan. Service Signature or Signatures of any Ryosuke Kashima √ 　　　　　　　　 one or more persons authorised under Section 379(I) (d) of the Companies Act. 1994, of some other person in Bangladesh duly authorised by the company. Date the ………………………….………… day of…………………………………………2023