Ref: ASC/AC/MBCL/D- … /2025
TO WHOMSOEVER IT MAY CONCERN
This is to certify that Miura Bangladesh Co., Ltd. having registered office at Level-11, Sanmar
Tower-2, Plot 38 A, Road-35, Gulshan-2, Gulshan Model Town, Gulshan, Dhaka, Bangladesh
which incorporated with the Registrar of Joint Stock Companies & Firms, Dhaka, Bangladesh on
05 January 2023 bearing Incorporation # C-186171.
Further, this is to certify that the Authorized Capital of the Company of Tk. 300,000,000/- (taka
thirty crore) only divided into 3,000,000 (thirty lac) Ordinary Shares @ Tk. 100/- (taka one
hundred) only each. The paid-up capital of the Company has been increased to Tk.
75,000,000/- (taka seven crore fifty lac) only divided into 750,000 (seven lac fifty thousand)
Ordinary Shares @ Tk. 100/- (taka one hundred) only each by making new allotment of
150,000 ( one lac fifty thousand ) Ordinary Shares to Miura Bangladesh Co., Ltd. as following
manner:
Sl.
No. Name of the Shareholders
Existing
number of
Shares
New
Allotment
of Shares
Total
number of
Shares
after
Allotment
Total paid up
Capital after
Allotment
(Taka)
A B C = (A+B)
1.
Miura Industries (Thailand)
Co., Ltd. “Represented by
Mr. Yuji Kido”
6,000 1,500 7,500 750,000
2.
Miura South East Asia
Holdings Pte. Ltd.
“Represented by Mr. Mimoto
Junichi”
594,000 148,500 742,500 74,250,000
Total 600,000 150,000 750,000 75,000,000
Dated, Dhaka
29 December 2025
Ahamed Shamim & Co.
Chartered Accountants