Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Micronet BGD Co., Ltd. , Reg. No. C-190164, Reg. Date: 08-AUG-23
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A , Dhaka
Kozo Murakami Presented for filing by:
Mr. Naoya Kasamatsu Nominee
Director of Micronet Co., Ltd.
Mr. Kozo Murakami
Japanese
Japanese
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Yubari city Hokkaido Japan., N/A, Phone
:+63 966 985 4317, email:
kasa@micronetclub.co.jp, National ID:
TS1098594, TIN: 000000000
7, Nishi7, Minami4, Chuo-ku, Sapporo-
city Hokkaido, Japan., N/A, Phone : 81-
90-3462-7173, email:
murakami@big.kensakun.net, National ID:
TR8497312, TIN: 00000000
1
2
Date of
Incorporation
-do-
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
10-Jul-2023 (State whether Director, Manager or Managing Agents) Dated:
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.
(Signature)
Issue No. 383634 Date: 08/08/2023