RJSC_ Form-IX

12/28/22, 12:36 PM RJSC: Form-IX 123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2022144764123&p_user_id=101617 1/1 FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See Section 92 ) Print Name of the Company Bangladesh Japan Cooperation Company Limited Reg No . C-129664 Date . 16-MAR-16 Entity Address: HOUSE 22, ROAD 11, SECTOR 1, UTTARA MODEL TOWN , Dhaka Consent to act as Director/Directors of the Bangladesh Japan Cooperation Company Limited to be signed and filed pursuant to section 92(1) (Ka). Presented for Filling By Yuasa Kazuhiro To the Registrar of Joint Stock Companies & Firms, I/We, undersigned, hereby testify my/our consent to act as Director/Directors of the Bangladesh Japan Cooperation Company Limited pursuant to section 92 (1) (Ka) of the Companies Act, 1994. Sl. SIGNATURE ADDRESS DESCRIPTION 1 Mr. Yoshimi Koichi representative of Tomoike Bio Limited RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING STREET, FO TAN, SHATIN, N.T., H.K., N/A Date -03/OCT/2022 Date: 27-December -2022 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached.