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FORM IX
Consent of Director to Act
THE COMPANIES ACT, L994
( See Section 92 )
Name of the Company CMSS Consulting Ltd.
Reg No. C-L52722 Date. 23-lUN-19
Entity Address: House-1, Road-1 1, BIock-J, Baridhara, Dhaka-1212, 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 Md. Rakibul Hasan
To the Registrar of loint 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.
Date: 12-May -2A22
EITN
Print
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ADDRESS DESCRIPTION
1-12, Kojimachi, Chiyoda-ku, Tokyo,
lapan., N/A
Busi ness Date - 13 / FEB/ 2022
Shimamura
Date -L3/FEB/2022 Hayabusacho, Chiyoda-ku, Tokyo,
n,, N/A
NOTES- if a Director signs by "his agent
and a copy attached.
m be Produced
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1of1 18-Jan-23 1l:00 AM
.SI SIGNATURE
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Kinya Miyakawa