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Form-IV
Notice of Increase Share Capital
THE COMPANIES ACT, 1994
( See. Section 56 )
Filing Fee Tk. Difference between fee payable on capital as increased and fee already paid.
This document is digitally signed. Please find the soft copy to verify the signature.
Name of the Company K 2 LOGISTICS BANGLADESH LTD.
Presented for filing by Hiromi Mitani
To the Registrar of Joint Stock Companies, Dhaka
K 2 LOGISTICS BANGLADESH LTD. hereby gives you notice pursuant to section 56 of the Companies
Act, 1994 that by (a) Extra Ordinary Resolution of the company dated 22-Sep-2025 the share capital of
the company has been increased by the addition thereto of the sum of Tk. 1,50,00,000.00 ( One
Crore Fifty Lac ) beyond the registered capital of Tk. 1,00,00,000.00 ( One Crore ) total in all is Tk.
2,50,00,000.00 ( Two Crore Fifty Lac ).
The additional capital is divided as follows:
1 150000 Ordinary Share 100
SL. No. Number of Share Class of Share Nominal Amount of
each Share (Tk.)
The condition (e.g. voting rights, dividents etc.) subject to which the new shares have been or are to be
issued are as follows:
( If any of the new shares are preference shares state whether they are reddemable or not )
Signature
sd/-
(State whether Director or Manager or Secretary)
Dated:
Issue No. 593574, Date: 11-MAY-26