The original file is kept in the office. This is the text saved from it.
1 page
100%
FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: Impam Bangladesh Ltd.
Consent to act as Director/Directors of the Impam Bangladesh Ltd. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Higashihira Izumi, Managing Director
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 Impam Bangladesh Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Md. Alamgir Kabir
Date of Birth: 23 January, 1977
36/1/A, East Ahmednagor, Mirpur-1, Dhaka.
(Photo)
Business
🗸
Nazma Parvin
Date of Birth: 16 June, 1984
36/1/A, East Ahmednagor, Mirpur-1, Dhaka.
(Photo)
Business
Dated this………………………27th ……….…day of ….…………… May………………………….....2024.
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.