Date: 05 January 2023
CONFIRMATION OF CHANGE FOR REGISTERED ADDRESS AND LOCAL REPRESENTATIVE OF THE BANGLADESH BRANCH OFFICE
I, Keiji Nohira, Executive Officer, President of Facility Infrastructure Solutions, JGC CORPORATION, a corporation duly organized and existing under the laws of Japan (hereinafter called "Company", having its principal place of business at 2-3-1, Minato Mirai, Nishi-ku, Yokohama 220-6001, JAPAN, do hereby confirm that the registered address of the Bangladesh Branch Office of Company will be changed, and such change should update to all concerned authorities including Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank, and VAT Authority. I further confirm that the Company is going to change the authorized representative for Trade License (such new authorized representative being a Bangladesh national) in Dhaka North City Corporation (DNCC).
With regard to the change of the registered address mentioned above, I hereby confirm in detail that the registered address of the said Branch Office to be situated at Crystal Palace, Office 316, 3rd Floor, House # SE (D) 22, Road # 140, Gulshan South Avenue, Gulshan-1, Dhaka, 1212, Bangladesh in place of its existing address: 9, Mohakhali C/A, 11th floor, Banani, Banani, Gulshan Dhaka-1212; was effective from 30 September 2021. Such change will be updated with the related regulatory body like Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.”
With regard to the change of the authorized representative for Trade License mentioned above, I hereby confirm in detail that the authorized representative for Trade License (such new authorized representative being a Bangladesh national) of JGC Corporation Branch office will be changed. I approved that Mr. ISHTIAQUE AHMED is the new authorized representative with Bangladesh nationality and Mr. Md. Abu Saied (Existing) was removed from the authorized representative of the Trade license effective from 30th December 2022. The company will make necessary arrangements for making an application to the Dhaka North City Corporation (DNCC) to change the Trade License authorized representative.”
IN WITNESS WHEREOF, I have duly signed this Confirmation of change for registered address and local representative of the Bangladesh Branch Office as of the day of the abovementioned.
JGC CORPORATION
__________________
Keiji Nohira
Executive Officer, President,
Facility Infrastructure Solutions