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Form-IV
Notice of Increase Share Capital
The Companies Act, 1994
(Ref Section 56)
Name of the Company: K 2 LOGISTICS BANGLADESH LTD.
Presented for filing by: Mr. Hiromi Mitani, Managing Director
To the Registrar of Joint Stock Companies.
K 2 LOGISTICS BANGLADESH LTD. hereby gives you notice pursuant to section 56 of the Companies Act, 1994 that by (a) Special resolution of the company dated 22nd September, 2025 the share capital of the company has been increased by the addition thereto of the sum of Tk 1,50,00,000.00 beyond the registered capital of Tk. 1,00,00,000.00 total in all is Tk. 2,50,00,000.00.
The additional capital is divided as follows:
Number of Shares
Class of Shares
Nominal Amount of each share
1,50,000 Shares
Ordinary Share
BDT. 100.00
The condition (e.g. voting rights, dividends, 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 redeemable or not)
Signature:
Designation: Managing Director
(State whether Director or Manager or Secretary)
Dated this ________22nd ______ day of ____September ____2025 ____________
(a) "Ordinary" "Extra Ordinary" or "Special"