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FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: K2 LOGISTICS BANGLADESH LTD..
Consent to act as Director/Directors of the K2 LOGISTICS BANGLADESH LTD.to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Hiromi Mitani, Managing Director
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the K2 LOGISTICS BANGLADESH LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Hiromi Mitani
Representative of
KEN 2 Co., Ltd.
Date of Birth: 02 May, 1977
2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan.
(Photo)
Business
Dated this………………………25th ……….…day of ….…………December………………….....2025.
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.