Issue No. 506552, Date: 19-MAY-25
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Narre of the Col"Tl)any: Impam Bangladesh Ltd., Reg. No. C-131544, Reg. Date: 16-JUN-16
Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2 , Dhaka
Presented for filing by: Higashihira Izumi
SI. The Present Name (a) or NamE s Nationality Nationality of Usual Residential Address
and Surnames (d) Origin (other
than the
present
nationality)
1 Mr. Fujio Iwata, Norrinee Japanese --- Select - 451 -12, Kurata,Naka ku,Okayarra City,
Director of Il"Tl)am Seal -- Okayama Prefecture, Japan., N/A, Phone
Corporation Ltd. :81 90 6418 4423, email: fujio-
i@irTl)am.co.jp, National ID: TR4882484,
TIN: 390754202161
2 Mr. Higashihira Izurri Japanese --- Select - 31, Gareeb-E-Newaz Avenue, Sector-1 1,
-- Uttara, Dhaka., N/A, Phone :81-90 6437
4 128, errail: higashihira@irTl)am;eal.com,
National ID: TR464461 1, TIN:
397047825807
3 Mr. Md. Alarrgir Kabir --- Select - 36/1/ A, East Ahrrednagor, Mirpur-1,
-- Dhaka, N/A, Phone :88-0 1746-652904,
errail: kabirmalamgir@yahoo.com,
National ID: 3764959593, TIN:
884754279422
4 Mrs. Nazrra Parvin Bangladeshi --- Select - Add: 36/1/A, East Ahmednagor, Mirpur-1,
-- Dhaka, N/A, Phone :88-01789-378905,
errail: kabirmalamgir@yahoo.com,
National ID: 6455518297, TIN:
180737348976
This document is digitally signed. Please fin d the soft copy to verify the signature.
O ther Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Business
Business
Business
Business
Date of Changes
Appointmen1
or Change
27/MAY/2024 Resigned from the
post of Director as
well as Chairrran
due to the transfer
of entire 6963
shares to Mr. Md.
Alamgir Kabir.
27/MAY/2024 Resigned from the
post of Director as
well as Managing
Director due to the
transfer of entire 1
shares to Mrs.
Nazrra Parvin.
27/MAY/2024 Appointed as
Director as well as
Managing Director
27/MAY/2024 Appointed as
Director as well as
Chairrran.
(Signature)
Bangladeshi
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Impam Bangladesh Ltd., Reg. No. C-131544, Reg. Date: 16-JUN-16
Higashihira Izumi
Managing Director
Dated: 29-Apr-2025 (State whether Director, Manager or Managing Agents)
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.
This document is digitally signed. Please find the soft copy to verify the signature.