The original file is kept in the office. This is the text saved from it.
1 page
100%
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company Impam Bangladesh Ltd.
Reg No . C-131544 Date . 16-JUN-16
Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2 , Dhaka
Consent to act as Director/Directors of the Impam Bangladesh Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Higashihira Izumi
To the Registrar of Joint Stock Companies & Firms,
I/We, 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.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Md. Alamgir Kabir
Add: 36/1/A, East Ahmednagor, Mirpur-1,
Dhaka, N/A
Business Date -27/MAY/2024
2
Mrs. Nazma Parvin
Add: 36/1/A, East Ahmednagor, Mirpur-1,
Dhaka, N/A
Business Date -27/MAY/2024
Date: 29-April -2025
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
4/29/25, 2:13 PM RJSC: Form-IX
https://app1.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2025145842833&p_user_id=205044 1/1