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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company JB Connect Ltd.
Reg No . C-191599 Date . 17-OCT-23
Entity Address: Tower-52, Level-4, Road-11, Block-C , Dhaka
Consent to act as Director/Directors of the JB Connect Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Kengo Ohtsuka
To the Registrar of Joint Stock Companies & Firms,
I/We, 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.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Kazuma Hashimoto
2-18-3-201, Nishiwaseda, Shinjyuku,
Japan., N/A
Business Date -05/MAY/2025
Date: 29-June -2025
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
7/3/25, 11:02 AM RJSC: Form-IX
https://app1.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2025145931097&p_user_id=204394 1/1