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6/8/23, 5:10 PM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2023144995009&p_user_id=155819 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company CMSS Consulting Ltd.
Reg No . C-152722 Date . 23-JUN-19
Entity Address: House-1, Road-11, Block-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 Kinya Miyakawa
To the Registrar of Joint 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.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Atsuhito Kiriyama, Nominee
Director of CMSS Co., Ltd.
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo,
Japan., N/A
Business Date -10/MAY/2023
Date: 08-June -2023
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.