R J S C __ Form-IV

1/14/2019 :: R J S C :: Form-IV http://app.roc.gov.bd:7781/psp/rf_form_iv_prn?p_track_no=2019123142915&p_user_id=128671 1/1 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. --------------------------------------------------------------------------------------------------- Name of the Company DENZAI Bangladesh Ltd. presented for filing by Mr. Kohki Uemura To the Registrar of Joint Stock Companies. Dhaka DENZAI Bangladesh Ltd. Limited. hereby gives you notice pursuant to section 56 of the Companies Act, 1994 that by (a) 2 resolution of the company dated 02/12/2018 the share capital of the company has been increased by the addition thereto of the sum of Tk 70000000 beyond the registered capital of Tk. 30000000 total in all is Tk. 100000000 The additional capital is divided as follows : SL. No. Number of shares Class of shares Nominal Amount of each share 1 700000 Ordinary Share 100 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 Signature Date: Designation (State whether Director or Manager or Secretary) Dated :