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 CMSS Consulting Ltd.
Reg No . C-152722 Date . 23-JUN-19
Entity Address: Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10, Dhaka-1216 , Dhaka
Consent to act as Director/Directors of the CMSS Consulting Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Atsuhito Kiriyama
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the CMSS Consulting Ltd.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Ryunosuke Shimamura
2-12 Hayabusacho, Chiyoda-ku, Tokyo,
Japan, N/A
Business Date -27/MAY/2024
2
Mr. Naoki Shimamura, Nominee
Director of CMSS Co., Ltd.
20-10 Ichiban-cho, Chiyoda-ku, Tokyo,
Japan, N/A
Business Date -27/MAY/2024
Date: 27-July -2024
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
7/27/24, 10:27 AM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2024145500906&p_user_id=155819 1/1