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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
FORM IX
Consent of Directors to Act.
THE COMPANIES ACT. 1994
(See Sec. 92)
SIGNATURE
KazumaHashimoto
Representative of
ToThe Registrar of the Joint Stock Companies & Fims, Dhaka Bangladesh.
I/We, the undersigned, hereby testify my/our consent to act as Director/Directors of the JBConnect Ltd.
Pursuant to section 92(1)(Ka) of the Companies Act, 1994.
BBS TECH GLOBAL PTE. LTD.
Date of Birth: 25 August, 1989
Dated this
ADDRESS
Filing Fee Tk. 200/
2-18-3-201, Nishiwaseda,
Shinjyuku, Japan.
.day of ...May.
DESCRIPTION
Business
.2025.
Notes: If a director signs by" his agent Authorized writing" the authority must be produced, and a copy
attached.