Date:9h November 2023
I, Kengo Ohtsuka, Managing Director of JB Connect Ltd. solemnly declared that, by the approval of the
Board of Directors of JB Connect Ltd. do hereby appoint/nominate Ms. Tanzima Chowdhury,
(Manager of JB Connect Ltd.) S/o- Md. Tozammal Hossain Chowdhury, National ID No. 6881017393
of House: 285/GA (1" Floor) East Rampura, Post office: Khilgaon, Dhaka-1219, Bangladesh, to act as
representative and to apply and obtain Trade License from the relevant local Government, Certificate
from RJSC
(Register Joint Stock Companies and Firms), E-TIN, Trade Association Membership, IRC (Import
Registration Certificate), ERC (Import Registration Certificate), VAT Registration/ BIN and others
different licenses/ permission etc. on behalf of JB Connect Ltd. and to represent the Company before the
Authorities, obtain, renew and amendment of such certificate, Forms and also file necessary Returns of
the company.
Sincerely,
To whom it may concern
Kengo Ohtsuka
Managing director
JB Connect Ltd.
Office Address: R#28, H#13, Banani Dhaka, Bangladesh
Email Address: info@ibc-ltd,com
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GENERAL POWER OF ATTORNEY
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cOmpany
Date: 09th November 2023
KNOW ALL MEN BY THESE PRESENTS that I, Kengo Ohtsuka (Passport: TS4444105).
Managing Director of the company, 2-7-21Tokumaru, Itabashi-ku, Tokyo, Japan. Nationality:
Japanese, Profession- Business by the approval of the Board of Directors of JB Connect Ltd.
do hereby issuc a "General Power of Attorney" and appoint/nominate Mr. Tanzima
Chowdhury, S/o- Md. Tozammal Hossain Chowdhury, National ID No. 6881017393 of House:
285/GA (1" Floor) East Rampura Post office: Khilgaon, Dhaka-1219, Bangladesh, Bangladesh,
as an attorncy whose signature is appended below and attested by me to act on behalf of the JB
Connect Lid. with respect to its operations in the Republic of Bangladesh as hereinafter
appear1ng.
To act as arepresentative and to apply and obtain Trade License trom the
relevant local Government, E-TIN, Trade Association Membership, IRC (mport
Registration Cetificate), FRC (lmport Registration Certificate), VAT
Registration BIN and others different licenses/ permission ete. on behalt ot the
company and to represent the Conpany betore the Authorities, obtain, renew and
amcndmcnt of such certiticate, Foms and also file nccessry Relums of the
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ii)
ii)
Kengy6hsuka
To sign all papers pertaining to Post & Telegraph and Telecommunication
Department and to generally represent the Company before the aforesaid
Authorities in the ordinary course of business.
To make applications and returns and represent the company before any
department of the Government/(s) or before any local Authorities for
sanctions/approvals/permission and also for the pupose of carrying out the
day-to-day operations of thecompany.
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iv)
v)
To make necessary applications for registration under various Labor & Industrial
Legislations as applicable and submit all necessary papers/documents with regard
to the same.
To apply for any other papers to any other authorities and to obtain other
documents which have not bcen specified above for the purpose of smooth
operation of the company.
This Power of Attorney is only for the purposes mentioned herein above and shall be valid for a
period of one year or revocation of the Power in any time by the Director of the Company from
the date of executjon hereof.
Specimen Signature of
(WITNESS-01)
TANZIMA CHOWDHURY
Name: Shan dunayed
Address: 7l, midle pat kpana,
Occupation: Service
Mobile No.: 152|01537
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Mlrpury
Dhaka
anique
Managing Director of the Company
(WITNESS-02)
Kengo Ohtsuka
Name: Md.Tariquet Islom
Address: House: qs6,Road:6, Ban asree,Dhaka
Oceupation: Senvice
Mobile No.: o7052554O
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