_NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS

Dated: 01 January 2017 NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF TS TECH BANGLADESH LIMITED Notice is hereby given to all members of TS Tech Bangladesh Limited that the Board of Directors of the company wishes to increase the paid up capital of the company to Tk. 25,99,74,000 divided into 25,99,740 ordinary shares of Tk. 100 each by making new issue of 27,30,000 ordinary shares at par, by way of a Rights Issue. Necessary resolutions were passed earlier at a Board Meeting of the company in this regard. In compliance with the provision of Section 155(1) of the companies Act 1994, Right Offers are hereby made to the existing members of the Company to subscribe the shares in proportion to their existing shareholdings in the company as follows: Name of shareholder’s Existing shares No of shares of Right offer of Taka 100 each Mr. Daikatsu Sato 260 273 TS TECH Co., LTD. represented by Hitoshi Yoshida 25,99,740 27,29,727 Total 26,00,000 27,30,000 Subscription amount should be deposited within 45 days from acceptance of the offer to the account of the company upon receiving the amount. Shares will be issued within 90 days from the date of approval. If any member is not willing to accept the Rights Issue, he may state his inability to the Company and his no objection to the allotment of such shares to other shareholders. All the members are requested to confirm to the undersigned within 15 (Fifteen) days whether they are willing to purchase the shares or not. By order of the Board of Directors of __________________ Wataru Masuda Managing Director