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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: JB Connect Ltd.
Consent to act as Director/Directors of the JB Connect Ltd. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kengo Ohtsuka, 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 JB Connect Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Kazuma Hashimoto
Representative of
BBS TECH GLOBAL PTE. LTD.
Date of Birth: 25 August, 1989
2-18-3-201, Nishiwaseda, Shinjyuku, Japan.
(Photo)
Business
Dated this………………………5th ……….…day of ….……………May………………………….....2025.
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.