12/11/22, 10:26 AM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2022204739734&p_user_id=134307 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company MIURA BANGLADESH CO., LTD.
Reg No . Date .
Entity Address:
Consent to act as Director/Directors of the MIURA BANGLADESH CO., LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Yuji Kido
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the MIURA BANGLADESH CO., LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE 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
Date: 11-December -2022
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.