Issue No.

230140 Date: 06/06/2021

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: JEO FIBRE LIMITED, Reg. No. C-171497, Reg. Date: 06-JUN-21

Entity Address: Delpara, Kutubpur P.S: Fatullah Narayanganj-1420 , Narayanganj

Presented for filing by: MD. NOOR IMAN

Sl. The Present Name (a) or Names Nationality Nationality of Usual Residential Address Other Business, Date of Changes
and Surnames (d) Origin (other Occupation and Appointment
than the Directorship, if or Change
present any, if none,
nationality) state so (b)

1 MD. JAHIRUL ISLAM
2 MD. NOOR IMAN
3 MD. MUSLEM UDDIN
4 MDD. MONIR HOSSAN
5 ROKSANA BOBY
6 MST. TASLIMA AHMED AKHI
Bangladeshi Bangladeshi Dokkhin Joypara, P.O.- Joypara-1330, Business Date of Chairman
Dohar, Dhaka, Phone :01687947312, Incorporation
email: jumman.mji@gmail.com, National
ID: 2621807555237, TIN: 127827260037
Bangladeshi Bangladeshi Village: Brammopally Charpara, P.O.- Business -do- Managing Director
Maymensing-2200, P.S.- Maymensing
Sadar , Mymensingh, Phone :01764-
577740 , email: nooriman219@gmail.com,
National ID: 6125214207139, TIN:
618078117654
Bangladeshi Bangladeshi Dakkhin Joypara, Majhipara, Joypara- Business -do- Director
1330, Dohar, Dhaka, Phone
:01712295326, email:
nooriman219@gmail.com, National ID:
2621808629046, TIN: 322277352677
Bangladeshi Bangladeshi Dokkhin Joypara Gang Par, Joypara-1330, Business -do- Director
Dohar, Dhaka, Phone :01726-236796,
email: jumman.mji@gmail.com, National
ID: 2621809625322, TIN: 628124244950
Bangladeshi Bangladeshi Village: Baro Shikanika, Paschim Para, Business -do- Director
Shikanika, Nabinagar , Brahmanbaria,
Phone :01751779634, email:
jumman.mji@gmail.com, National ID:
1218583014953, TIN: 798184679327
Bangladeshi Bangladeshi House-16, 2A, (1st Floor), Road: B-2, Business -do- Director
Pallabi (Dakkhin), Mirpur, Dhaka-1216,
Dhaka, Phone :01821277702, email:
nooriman219@gmail.com, National ID:

This document is digitally signed. Please find the soft copy to verify the signature.
 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: JEO FIBRE LIMITED, Reg. No. C-171497, Reg. Date: 06-JUN-21

Sl. The Present Name (a) or Names Nationality Nationality of Usual Residential Address Other Business, Date of Changes
and Surnames (d) Origin (other Occupation and Appointment
than the Directorship, if or Change
present any, if none,
nationality) state so (b)

2696406694136, TIN: 529196357818

7 MD. SAIDUR RAHMAN Bangladeshi Bangladeshi House-42/2-A, Swamibag Lane, Business -do- Director
Sutrapur, Dhaka, Phone :01915-424604,
email: jumman.mji@gmail.com, National
ID: 146 821 6740, TIN: 779053152125

(Signature)
MD. NOOR IMAN
Managing Director
Dated: 03-Jun-2021 (State whether Director, Manager or Managing Agents)

(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.

This document is digitally signed. Please find the soft copy to verify the signature.