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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: BANGLADESH NAXIS CO. LTD.
Consent to act as Director/ Directors of the BANGLADESH NAXIS CO. LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Nakamura Taiho, Chairman.
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the BANGLADESH NAXIS CO. LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Chongying Liang
Nominee Director of NAXIS HOLDING CO., LTD.
Date of Birth: 5th February 1982
No.1 Nansha Village, Moqiao committee Hongqi Town, Qiongshan District, Haikou City, Hainan province, China 571138.
(Photo)
Business
√
Katsuji Osumi
Nominee Director of
NAXIS HOLDING CO., LTD.
Date of Birth: 2nd December 1972
35-1-101 Oyama-cho Shibuya-ku Tokyo, Japan.
(Photo)
Business
Dated this……………………………………….…day of ….………………………………...2025.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.