FORM-IX

Consent of Director to Act

THE COMPANIES ACT, 1994
(Sec Sec.92)
Filling Fee Tk. 200/-
Name of the Company INVARIANT TELECOM BANGLADESH LIMITED
Consent to act as Director/ Directors of the INVARIANT TELECOM BANGLADESH LIMITED
________________________to be signed and filed pursuant to section 92 (1) (Ka)
Presented for filling by Mohammad Mainul Hasan
To the Registrar of Joint Stock Companies & firms Dhaka, Bangladesh
I/ We, undersigned, hereby testify my/ our consent to act as Director/ directors
of the INVARIANT TELECOM BANGLADESH LIMITED
Pursuant to section 92 (1) (Ka) of the companies Act, 1994
SIGNATURE ADDRESS DESCRIPTION

S. MD. Jashim Uddin Chisty Aqua Tower, 8th Level, 43, Business
Mohakhali C/A, Banani,, Dhaka

Dated the ...... 2017

NOTES : If a Director signs by “his agent authorized writing” the authority must be produced
and a copy attached.