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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: PLUS IMPACT LTD.
Consent to act as Director/Directors of the PLUS IMPACT LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Yuma Yanagida, 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 PLUS IMPACT LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Yuma Yanagida
Nominee Director of
PLUS IMPACK K.K.
Date of Birth: 18th October 1988
675-1, koguki, Shiraoaka-Shi, Saitama, Japan
(Photo)
Business
🗸
Kenta Takada
Date of Birth: 5th June 1989
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-City, Aichi, Japan.
(Photo)
Business
Dated this………………………22nd ……….…day of ….December ……………………….....2025
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.