Dated: 27th February 2025
TO WHOM IT MAY CONCERN
This is to certify that, I am Md. Shamim Ahmed, FCA, partner of Ahamed Shamim & Co. Chartered accountant, officially appointed as the Auditor by the board of Nisshin Trans Consolidator BD Ltd (Registration No. C-144936/2018; dated 19th May 2018).
I solemnly and sincerely declare that in the board meeting of Nisshin Trans Consolidator BD Ltd has allotted 95,000 Ordinary shares of Taka 100/- each on 25th February 2024 to Mr. Kabir Ahmed (Address: House-17, Road-08, Sector-7, Uttara , Dhaka), Nisshin Transportation Co. Ltd., Represented By: Mr. Shinichi Magami (Address: 3-4-8 Honmachi, Chuo-Ku, Osaka 541-0053 Japan) and Mr. Mohammad Azizul Hoque (Address: Haji Alimuddin Road, Ward No.-18, East Bakolia, Chittagong, PO: 4000).
It is mentionable that Mr. Kabir Ahmed has injected BDT 3,500,000.00, Nisshin Transportation Co. Ltd., Represented By: Mr. Shinichi Magami has injected BDT 3,000,000.00, Mr. Mohammad Azizul Hoque has injected BDT 3,000,000.00 in the Account of Nisshin Transportation Co. Ltd. on 13th April 2025 as Paid-up capital to purchase 95,000 Ordinary Shares of Taka 100/- each.
After allotment, the shareholding position will be as follows:
Name of shareholder’s
Number of shares before allotment
Amount before allotment
Number of shares after allotment
Amount after allotment
Mr. Kabir Ahmed
3750
375,000.00
38750
3,875,000.00
Mr. Mohon Halder
750
75,000.00
750
75,000.00
Mr. Mozammel Hoque
500
50,000.00
500
50,000.00
Nisshin Transportation Co. Ltd.
Represented by Mr. Shinichi Magami
0
0
30,000
3,000,000.00
Mr. Mohammad Azizul Hoque
0
0
30,000
3,000,000.00
Total
5,000
500,000.00
100,000
10,000,000.00
I further confirm that the above-mentioned information is correct and true as per my knowledge and understanding.
Regards,
🗸
_______________________
Md. Shamim Ahmed, FCA
Partner of
Ahamed Shamim & Co. Chartered Accountants