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Mem & Art - XEON TECHNOLOGY LTD. - Final

This document is the Memorandum of Association for Al Gaffar Filling Station Ltd., a private company limited by shares in Bangladesh. It outlines the following key points in 3 sentences: The company's name is Al Gaffar Filling Station Ltd. and its registered office will be located in Dhaka, Bangladesh. The objectives of the company are to operate a filling station and conduct various businesses related to software development, IT services, computers, and more. The memorandum is signed by 3 individuals who will serve as the initial Chairman, Managing Director, and Director and who collectively subscribe to 85,000 shares of the company's authorized capital of BDT 2,00,00,000 divided into 2,00
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0% found this document useful (0 votes)
320 views13 pages

Mem & Art - XEON TECHNOLOGY LTD. - Final

This document is the Memorandum of Association for Al Gaffar Filling Station Ltd., a private company limited by shares in Bangladesh. It outlines the following key points in 3 sentences: The company's name is Al Gaffar Filling Station Ltd. and its registered office will be located in Dhaka, Bangladesh. The objectives of the company are to operate a filling station and conduct various businesses related to software development, IT services, computers, and more. The memorandum is signed by 3 individuals who will serve as the initial Chairman, Managing Director, and Director and who collectively subscribe to 85,000 shares of the company's authorized capital of BDT 2,00,00,000 divided into 2,00
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

THE COMPANIES ACT, 1994

(ACT XVIII OF 1994)

AL GAFFAR FILLING STATION LTD.


(A PRIVATE COMPANY LIMITED BY SHARES)

MEMORANDUM OF ASSOCIATION
THE COMPANIES ACT, 1994
(ACT XVIII OF 1994)

A PRIVATE COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION
OF

AL GAFFAR FILLING STATION LTD.


I. The name of the Company is AL GAFFAR FILLING STATION LTD.

II. The Registered Office of the Company will be in Dhaka, Bangladesh.

III. The objectives for which the company is established are all or any of the following provided
that permission/approval/license from the Government or its appropriate agency and the
concerned local government authority shall be obtained wherever it is so required by law,
rules or regulations:

1. To promote, conduct and carry on the business of software development, apps Development,
Search Engine Optimization (SEO), Gaming, IOT, Networking, IT Security, Big Data Analysis,
development and advancement of computer systems, Information and Communication
Technology (ICT) and carry on, undertake and conduct related business and do all matters
and things incidental there to.

2. To carry on business of analyzing, designing, maintaining, converting, porting, debugging;


coding, outsourcing and programming ‘software’ to be used on computer or any
microprocessor or micro controller-based devices or any other kind of electronic and
electromechanical devices or any other such hardware within or outside of Bangladesh.

3. To carry on the business dealer of all kinds of computers, accounting and business, machines,
transistors, transformers, receivers, digital locks, conductors, magnetic materials, microwave
components, video games tapes, discs, fittings switches and all hardware, software and
peripherals thereto.

4. To establish maintain, conduct, provide, procure or make available services of every kind
including commercial, statistical, financial, accountancy, medical, legal, management,
educational, engineering, data processing, communication and other technological social or
other services relating thereto.

5. To purchase, acquire, develop, enhance, improve, compress, experiment with, supply,


distribute, customize, import, export, trade and to act as the agents / dealers of all kinds of
software products.

6. To encourage and assist in the balanced development of the software and information services
industry in Bangladesh as well as to work closely with ICT area with a view to enabling the
Bangladesh Software and Information Technology industry reach global pre-eminence.

7. To acquire and take over as a going concern the business now carried on in Bangladesh by ICT
Company and maintain all information relating to the clients business operations, practice and
related systems in absolute confidentiality. The success surmounted through the humble
reputation of developing various software at attractively low cost ensuring better product lives.

8. To establish maintain, conduct, provide, procure or make available services of every kind
including commercial, statistical, financial, accountancy, medical, legal, management,
educational, engineering, data processing, communication and other technological social or
other services.

9. To provide full range of Systems Software & Hardware Solution products and peripherals.
IV. The liability of the members is limited.

V. The authorised share capital of the Company is BDT.2,00,00,000.00 (Taka Two Crore)
only divided into total 2,00,000 (Two Lac) nos. of Ordinary Shares valuing BDT. 100.00 (One
Hundred) only each with the power to increase or reduce the capital, to divide the shares in
capital for the time being into several classes and to attach hereto respectively such
preferential, deferred, qualified or special rights, privileges or conditions as may be
determined by or in accordance with the regulations of the company and to vary, modify or
abrogate any such rights, privileges or conditions in such manner as may for the time being be
provided by the Articles of the company and consolidate, sub-divide the shares and issue
shares of higher or lower denomination.

We, the several persons, whose names, addresses and descriptions are subscribed are desirous of
being formed into a company in accordance with the Memorandum of Association and we,
respectively agree to take the number of shares in the capital of the Company set opposite to
respective names below:
Number of
Name, Address, Nationality & Shares Taken Signature of the
Post/Position/Photo
Sl. Occupation of the Subscriber by Each Subscriber
Subscriber
1. Name: Samira Habib Chairman 35,000
Father’s Name: Md. Habibur Rahman Habib
Mother’s Name: Asma Habib (Thirty Five
Permanent Address: Village- Bejgaon, Post Thousand)
Office- Bejgaon, Police Station- Louhagonj,
District- Munshigonj.
Present Address: Flat- A6, House- 35/36,
Block- D, Road- 2 (Signorina, maati
properties), Bashundhara R/A,
Bashundhara, Dhaka.
Date of Birth: 16.04.1989
Occupation: Business
NID: 5914413595301
TIN: 785034567961
Nationality: Bangladeshi
Religion: Islam
Mobile No. +8801302995424
E-mail: samira_hb89@yahoo.com

2. Name: Md. Emjamam-Ul Hoque Managing Director 25,000


Father’s Name: Md. Emdadul Hoque
Mother’s Name: Shahina Hoque (Twenty Five
Permanent Address: Holding- 2, Road- 38, Thousand)
Section- 6, Block- TA, Post Office- Pallabi,
Police Station- Rupnagar, District- Dhaka-
1216.
Present Address: 1st floor, Holding- 2, Road-
38, Section- 6, Block- TA, Post Office-
Pallabi, Police Station- Rupnagar, District-
Dhaka-1216.
Date of Birth: 26.06.1991
Occupation: Business
NID: 6405299675
TIN: 86999247301
Nationality: Bangladeshi
Mobile No. +8801759833711
E-mail: emjamam@gmail.com
3. Name: Nazmus Sakib Director 25,000
Father’s Name: Md. Nurunnabi Chowdhury
Mother’s Name: Hania Sadia (Twenty Five
Permanent Address: Munshi Bari, Village- Thousand)
Kalia, Post Office- Daulatkhan, Police
Station- Kalia, District- Bhola.
Present Address: 3rd floor, House- 159/6,
Senpara Parbata, Section- 10, Mirpur, Post
Office- Mirpur, Police Station- Kafrul,
District- Dhaka-1216.
Date of Birth: 22.03.1994
Occupation: Business
NID: 19940912916000043
TIN: 128856839494
Nationality: Bangladeshi
Mobile No. +8801716338443
E-mail: sakibn88@yahoo.com
Total 85,000 (Eighty Five Thousand) nos. of
Shares

Dated: ___________ day of ________________, 2020

WITNESSES:

1. 2
____________________ .
_______________________
Mahabubur Rahman Muhammad Tareq Mahmud
S/o: Md. Nizam Uddin S/o: Md. Abdul Hannan
Address: Suit # 703 (6th floor), Rose View Plaza, 185, Bir Uttam 13, Kawran Bazar C/A, Dhaka- 1215
C.R. Datta Road, Hatirpool, New Market, Dhaka- 1205. Cell No. 01751131261
Cell No. 01717454482 NID: 19822690233000003
NID: 19853915835000020
THE COMPANIES ACT, 1994
(ACT XVIII OF 1994)

XEON TECHNOLOGY LIMITED


(A PRIVATE COMPANY LIMITED BY SHARES)

ARTICLES OF ASSOCIATION
THE COMPANIES ACT, 1994
(ACT XVIII OF 1994)

A PRIVATE COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION
OF

XEON TECHNOLOGY LIMITED

PRELIMINARY

1. The Regulations contained in the Schedule- 1 of the Companies Act 1994 shall have as is
hereby expressly modified or excluded, apply to this Company as are applicable to Private
Limited Company.

INTERPRETATION

2. In these Articles, unless there be something in the subject or context inconsistent therewith:

(a) “Act” means the Companies Act, 1994 or any modification or re-enactment thereof for the time
being in force.
(b) “Company” means XEON TECHNOLOGY LIMITED.
(c) “Board of Director” or “the Board” means the Board of Directors for the time being of the
Company.
(d) “Alternate Director” means a Director for the time being of the Company appointed under the Act.
(e) “Dividend” includes Bonus.
(f) “Chairman” means the Chairman of the Board of Director of the Company for the time being
elected under the Articles of Association.
(g) “Member” mean shareholder for the time being of the Company.
(h) “Government” means the Government of the People’s Republic of Bangladesh.
(i) “Capital” means the share capital for the time being raised or authorized to be raised for the
purpose of the Company.
(j) “Managing Director” means the Managing Director of the Company.
(k) “Month” means English Calendar Month.
(l) “Office” means the Registered Office for the time being of the Company.
(m) “Proxy” includes an attorney duly constituted or appointed under an instrument of proxy,
power of attorney or other authority in writing.
(n) “Seal” means the Common Seal of the Company or any facsimile of the common seal used by
the Company.
(o) “In writing” or “Written” means and includes printing, type writing, lithography and any other
mode or representing or reproducing words in visible form.
(p) “Persons” shall include bodies, corporation and unincorporated and the government.
(q) “Secretary” means the secretary or secretaries appointed under these articles and shall include
any person entitled to perform the duties of Secretary.
(r) “General Meeting” means a General Meeting of the member or any adjourned holding thereof,
held in accordance with the provisions of the Companies Act, 1994.
(s) “Extraordinary General Meeting” means an Extraordinary General Meeting of the members duly
called and constituted and any adjourned holding thereof, in accordance with the relevant
provisions of the Companies Act, 1994.
(t) "Register" means the Register of Members to be kept pursuant to Section 34 of the Act.
(u) “The Articles” means the Articles of Association of the Company as framed hereby or as altered
from time to time.
(v) “The Memorandum” means the Memorandum of Association of the Company as originally
framed or as altered in pursuance of the Act.

In writing” and “Written” include printing, lithography and other modes of representing or
reproducing words in a visible form.
Words imparting the singular number only include the plural number and vice versa.

Words imparting the masculine gender only include the feminine gender.

Words imparting persons include corporation, companies, and associations.

PRIVATE COMPANY

3. The Company is Private Limited Company within the meaning of section 2 (1) Clause (q) of
the Companies Act, 1994 and accordingly:

a) No invitation shall be issued to the public to subscribe any shares or debenture of the
Company.
b) The number of the members of the Company (excluding all) in employment of the
Company) shall be limited to fifty provided for the purpose of this provision where two or
more persons hold one or more shares jointly in the Company shall be treated as single
member.
c) The right to the transfer of shares in the Company is restricted in the manner and o the
extent hereinafter appearing.

BUSINESS:

4. The Business of the Company shall include all or any of several objects as expressed in the
Memorandum of Association.

SHARE CAPITAL

5. The Authorized Share Capital of the Company is BDT.1,72,00,000.00 (Taka One Crore
Seventy Two Lac) only divided into total 1,72,000 (One Lac Seventy Two Thousand) nos. of
Ordinary Shares valuing BDT. 100.00 (One Hundred) only each with a power to increase or
reduce the capital and to divide the share into different classes to attach thereto any special
rights or privileges, or conditions as regard dividend, repayment of capital or otherwise or to
consolidate or sub-divide the shares.

6. The shares shall be under the control of the Directors who may allot for cash or consideration
other than cash or otherwise dispose of the same to such person in such manner or on such
terms and conditions as the Directors think fit.
SHARES CERTIFICATE

7. The Certificates of title to shares and duplicate thereof whenever necessary shall be issued to
the members under the common seal of the Company and shall be signed by the Managing
Director of the Company.

8. If any share certificate is defaced, worn out, destroyed or lost, it may be re-issued on such
evidence being produced and such indemnity (if any) being given as the Directors require and
(in case of defacement or wearing out) on delivering of the old certificate and on payment of
such sum not exceeding Tk.500.00 as the Directors may from time to time require.

TRANSFER AND TRANSMISSION OF SHARES

9. The Instrument of Transfer of any shares in the Company shall be executed both by the
transferor and the transferee and the transferor shall be deemed to remain holder of the share
until the name of the transferee is entered in the register of members in respect thereof.

10. With approval of the Board of Directors any share may be transferred by a shareholder to his
or her wife, husband, sons, daughters, brothers, sisters, father, mother no share be
transferred to any person who is not a member of the Company so long as any member is
willing to purchase the same at the fair value to be determined by the Board of Directors at
their discretion. The Board of Directors shall determine the procedure ascertaining whether
any member is willing to purchase any share at their discretion.
11. Due to any kind of incapability/incapacity including but not limited to death only of a share-
holder, shares of the incapable/deceased member will be distributed proportionately amongst
his/her successor(s) following principal of law applicable thereof provided if there be exists
more than one successor(s), nominated person of the successors will be entitled to take part
in day to day business of the Company and such person will look after
interest/security/accountability for and on behalf of the other successor(s) diligently.

12. Every member desirous of transferring his/her shares shall at the first instance offer the same
to the existing members of the Company.

13. The Directors may without assigning any reason whatsoever decline to register any transfer of
share including transfer to any person who is a member of the Company.

ALTERATION OF CAPITAL

14. The Directors may, with the sanction of the Company in general meeting increase the share
capital by such sum to be divided into shares of such amount, as the resolution shall
prescribe.

15. The Company may by special resolution, reduce its shares capital in any manner and with, and
subject to any incident authorized and consent required by law.

BORROWING POWERS

16. The Board of Directors may from time to time raise or borrow any sum or sums of money for
the Company from any person, Bank, Firms, companies and particularly from and Director and
may secure the payment of such money in such manner and upon such terms and conditions
in all respects as they think fit and in particular by making drawing, accepting or endorsing on
behalf of the Company any promissory notes or giving or issuing any other security of the
Company or by mortgage or by charge perpetual or terminable and with or without a trust
deed charged upon all or any part of the property of the Company (both present and future)
including its uncalled capital for the time being.

GENERAL MEETING

19. There shall be at least one ordinary general meeting to be called the Annual General Meeting.
It should be held every calendar year as soon as practicable after the annual closing of
account of the Company but not letter than 15 (Fifteen) months from the date of the foregoing
Annual General Meeting of the Company. The first General Meeting of the Company shall be
held within 18 (Eighteen) months from the date of incorporation of the Company. All meeting
of the Company shall be called and presided over by the Chairman.

PROCEEDING AT GENERAL MEETING

20. Subject to the provisions of Section 87 (2) of the Act related to special resolutions at least 14
(Fourteen) days’ notice from the date posting, the notice specifying the place, the date and
hour of the General Meeting shall be and in the case of special business, the general nature of
such business shall be notified to the members, which may, with the written consent of all the
members, be called by shorter notice and in such manner as the members think fit.

VOTE OF MEMBERS

21. 2 (Two) members present in person and entitled to vote shall form a Quorum in any
general meeting.

22. Whenever the Board of Directors thinks it necessary, it may call a General Meeting,
whether ordinary or extra-ordinary at such time (subject to the provisions of section 81 the
Act) and the place as the Board thinks fit.
23. On a show of hands or voting by ballot, every member present in person shall have 01
(One) vote and upon a poll every member present in person or by proxy or attorney shall have
01 (One) vote for every share held by him/her.

24. On a poll, votes may be given either personally or by attorney or by representative


with a letter of authorization.

DIRECTORS

25. Until otherwise determined by the Company in General Meeting the number of Directors shall
not be less than 02 (Two) not more than 20 (Twenty).

26. The following persons shall be the first Directors of the Company unless any one of them
voluntarily resigns the said office or otherwise removed there from under the provisions of the
Companies Act 1994:

i) Samira Habib;
ii) Emjamam-Ul Hoque;
iii) Nazmus Sakib.

27. The qualification of a Director of the Company shall be holding in his/her own name or in the
name of the Company or the shareholder he/she represents, 1000 (One Thousand) nos. of
Ordinary Shares of Tk.100/- (Taka One Hundred) each.

28. The Quorum necessary for the transaction of business by the Directors may be fixed from time
to time and may be changed by the Directors and unless so fixed shall be 02 (Two).
29. Unless the Board of Director decides otherwise each Director shall receive by way of
remuneration a sum not exceeding Tk.500.00 (Taka Five Hundred) only per meeting attended
by him/her and such the traveling and other allowances as may be decided by the Board of
Directors from time to time.
30. The Directors shall have power at time and from time to time to appoint any other person to
be a Director of the Company either to fill up a casual vacancy or as an addition to the board
by co-option so that that the total number of Directors shall not at any time exceed the
maximum number of Directors fixed by the Company.
POWER OF DIRECTORS
31. The Board of Directors shall have power at any time and from time to time to appoint any
other person to be a Director of the Company either to fill up a casual vacancy or an addition
to the Board by Co-option so that the total number of Directors shall not at any time exceed
the maximum number of Directors fixed by the Company.
32. The management of the business of the Company shall be in the hands of the Board of
Directors who may pay such expenses of any preliminary and incidental to the promotion,
establishment and registration of the Company and do such acts as may be exercised and
done by the Company as are not forbidden by the states or by this Articles required to be
exercised or done by the Company in general meeting, subject nevertheless, to any regulation
to be inconsistent with the aforesaid regulations or provisions as may be prescribed by the
Company in General Meetings, which shall be valid and effectual.

33. The Board of Directors shall provide for the safe custody the Company's Seal, Every
instrument to which the seal is affixed shall be signed by the Managing Director.

34. Each Director shall be responsible for proper discharge of the Company's business that may be
entrusted to him/her by the Board.

35. The office of a Director shall ipso facto be vacated if :


a) he/she is found to be of unsound mind by a court of competent jurisdiction or
b) he/she is adjudged an insolvent or
c) he/she fails to pay calls made on him/her in respect of shares held by him/her within 06
(six) months from the date of such calls being made or
d) absent himself/herself from 03 (three) consecutive meetings of the Directors or from all
meetings of the Directors for a continuous period of 03 (three) months, which ever is the
longer without leave of absence from the Board of Directors or
e) he/she or any firm of which he/she is a partner or any private Company of which he/she is
a member or Director accepts a loan or guarantee from the Company in contravention of
the act or
f) he/she acts in contravention of the Act or
g) by notice in writing to the Company he resigns his/her office.

CHAIRMAN
36. Samira Habib shall be the first Chairman of the Company and she shall hold office for a
period of 5 (five) years unless she resigns voluntarily or disqualified under the provision of the
Companies Act, 1994.

37. The Chairman of the Company shall preside over all General Meetings as well as the Meetings
of Board of Directors of the Company.
MANAGING DIRECTOR
38. Md. Emjamam-Ul Hoque shall be the first Managing Director of the Company and he shall
hold office for a period of 5 (five) years unless he resigns voluntarily or disqualified under the
provision of the Companies Act, 1994.
39. A Managing Director of the company will be responsible for giving strategic guidance and
direction to the board to ensure that the Company achieves its financial vision, mission and
long-term goals. He/she will take decision’s on behalf of company only after discussing such
matter with the board. Any decision made must come through a board discussion which
he/she will accumulate.

BANK ACCOUNT
40. The Company shall open Bank Account with any scheduled/commercial Bank/Banks and shall
be operated under the joint signatures of the Chairman and the Managing Director or as per
decision of the Board of Directors of the Company.
ADVISER

41. The Board of Directors may from time to time appoint any suitable and acceptable person(s)
as Advisor of the Company.
ACCOUNTS AND AUDIT
42. The Directors shall cause to be kept proper books of accounts as provided in section 181 of the
Companies Act, 1994. Auditor(s) shall be appointed and his or their duties regulated in
accordance with Section 210 to 213 of the Companies Act or any statutory modification thereof
for the time being in force. Every account when audited and approved at the General Meeting
shall be conclusive except so far regards to and error. Any such error when discovered within or
before the audit of the next account shall be corrected forthwith.

DIVIDEND AND RESERVE


43. The Company in General Meeting may declare dividends but no dividend shall credited as paid
up on their respective shares or the members in the capital of the Company at the date to
declaration of the dividend after creation of reserve as they think it.
44. No dividend shall be payable except out of the profits of the Company of the year or any other
undistributed profits and no dividend shall carry interest as against the Company.

45. The Board of Directors shall have absolute discretion as to the employment of the reserves
created out of the net profit of the Company and in declaring fully paid bonus share out of
profits.

46. The Board of Directors may from time to time pay to the members such interim dividends as
appear to the directors to be justified by the profits of the Company.

COMMON SEAL
47. The Company shall have a common seal and where the seal is affixed shall be countersigned by
the Chairman, Managing Director or any other Director, if so authorized by the Board, such seal
and signature shall be conclusive evidence of the fact that the seal has been properly affixed.

INDEMNITY
48. Every Director, officer and servant of the Company shall be indemnified by the Company for all
losses and expenditure by him/her or them respectively in or about the discharge of his/her
duties except when such happen from respective willful act, neglect or default and in it will be
duty of the Directors of pay cash, out of the funds of the Company, all losses and expenses
which any Director, officer or servant may have incurred in any way in the discharge or their
respective duties. The amount for which indemnity so provided shall immediately attach lien
over the property of the Company and shall have priority over all other claims.

SECRECY

49. The Managing Director, Director, Manager, Secretary, Auditors, Accountants, Officer, Agent or
other person employed in the business of the Company shall have to observe strict secrecy
respecting all matters which may come to his knowledge in the discharge of the duties when
required to do so by resolution of the Company or through competent courts of law or where
the person connected is required to do so in order to Company with any provision of the law or
in these presents. The Directors shall have absolute discretion as to the investment of the
reserve created out of the net profit of the Company and in declaring fully paid bonus shares
out of the profits.

ARBITRATION

50. If and whenever any difference shall raise between the Company and any of the members of
their representative touching the construction of any of the Article herein contained or any Act,
matter or thing mad, done or omitted in regard to the rights and liabilities arising hereunder or
arising out of the regulation existing between the parties by reason of these presents or of the
statutes or any of them, such difference shall be forthwith referred to two Arbitrators, one to be
appointed by each party and difference to an Umpire to be chosen by the Arbitrators before
entering on the consideration in accordance with the provisions of the Arbitration Act, 2001.
WINDING UP
51. If the Company shall be wound up the surplus assets (subject to any rights attached any special
classes of shares forming part of the capital for the time being) of the Company be applied first
in the repayment of capital paid up on the ordinary shares and the excess (if any) shall be
distributed among the members in proportion to the number of shares held by them
respectively.

52. The Director, the Secretaries, the Auditors and other Officers or Servants for the time being in
relation to any of the affairs of the be indemnified out of the assets of the Company from and
against all any act done or omitted in or about the bona fide exaction of their duty.

We, the several persons, whose names, addresses and descriptions are subscribed are desirous of
being formed into a company in accordance with the Articles of Association and we, respectively
agree to take the number of shares in the capital of the Company set opposite to respective names
below:
Number of
Name, Address, Nationality & Shares Taken Signature of the
Post/Position/Photo
Sl. Occupation of the Subscriber by Each Subscriber
Subscriber
1. Name: Samira Habib Chairman 35,000
Father’s Name: Md. Habibur Rahman Habib
Mother’s Name: Asma Habib (Thirty Five
Permanent Address: Village- Bejgaon, Post Thousand)
Office- Bejgaon, Police Station- Louhagonj,
District- Munshigonj.
Present Address: Flat- A6, House- 35/36,
Block- D, Road- 2 (Signorina, maati
properties), Bashundhara R/A,
Bashundhara, Dhaka.
Date of Birth: 16.04.1989
Occupation: Business
NID: 5914413595301
TIN: 785034567961
Nationality: Bangladeshi
Religion: Islam
Mobile No. +8801302995424
E-mail: samira_hb89@yahoo.com
2. Name: Md. Emjamam-Ul Hoque Managing Director 25,000
Father’s Name: Md. Emdadul Hoque
Mother’s Name: Shahina Hoque (Twenty Five
Permanent Address: Holding- 2, Road- 38, Thousand)
Section- 6, Block- TA, Post Office- Pallabi,
Police Station- Rupnagar, District- Dhaka-
1216.
Present Address: 1st floor, Holding- 2, Road-
38, Section- 6, Block- TA, Post Office-
Pallabi, Police Station- Rupnagar, District-
Dhaka-1216.
Date of Birth: 26.06.1991
Occupation: Business
NID: 6405299675
TIN: 86999247301
Nationality: Bangladeshi
Mobile No. +8801759833711
E-mail: emjamam@gmail.com
3. Name: Nazmus Sakib Director 25,000
Father’s Name: Md. Nurunnabi Chowdhury
Mother’s Name: Hania Sadia (Twenty Five
Permanent Address: Munshi Bari, Village- Thousand)
Kalia, Post Office- Daulatkhan, Police
Station- Kalia, District- Bhola.
Present Address: 3rd floor, House- 159/6,
Senpara Parbata, Section- 10, Mirpur, Post
Office- Mirpur, Police Station- Kafrul,
District- Dhaka-1216.
Date of Birth: 22.03.1994
Occupation: Business
NID: 19940912916000043
TIN: 128856839494
Nationality: Bangladeshi
Mobile No. +8801716338443
E-mail: sakibn88@yahoo.com
Total 85,000 (Eighty Five Thousand) nos. of
Shares
Dated: ___________ day of ________________, 2020

WITNESSES:

1. 2
____________________ .
_______________________
Mahabubur Rahman Muhammad Tareq Mahmud
S/o: Md. Nizam Uddin S/o: Md. Abdul Hannan
Address: Suit # 703 (6th floor), Rose View Plaza, 185, Bir Uttam 13, Kawran Bazar C/A, Dhaka- 1215
C.R. Datta Road, Hatirpool, New Market, Dhaka- 1205. Cell No. 01751131261
Cell No. 01717454482 NID: 19822690233000003
NID: 19853915835000020

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