Dated: 13th September 2025
TO WHOM IT MAY CONCERN
This is to certify that, I am Muhammad Rezaul Islam, FCA, partner of Zoha Zaman Kabir Rashid & Co. Chartered Accountants, officially appointed as the Auditor by the board of METRO COMPUTER BANGLADESH Co., Ltd. (Registration No. C-197625/2024; dated 3rd October 2024).
I solemnly and sincerely declare that, in the board meeting of METRO COMPUTER BANGLADESH Co., Ltd., held on 30th September 2025, the company allotted 40,776 Ordinary Shares of Taka 100/- each.
It is noteworthy that Mr. Takashi Kawasaki had injected USD 33,669.54, equivalent to BDT 4,077,644.34, in the account of METRO COMPUTER BANGLADESH Co., Ltd. (Midland Bank PLC, Account No.: 0011-1050010661) on 16th September 2025 as paid-up capital to purchase 40,776 Ordinary Shares of Taka 100/- each.
After allotment, of newly injected capital and share money deposit the shareholding position is as follows:
Name of shareholder’s
Total existing shares before allotment
Allotment of Newly Injected Share Capital
Total existing shares after allotment
Mr. Takashi Kawasaki
90,695
40,776
131,471
Ms. Risa Yamanaka
580
-
580
Ms. Takiko Honda
2,384
-
2,384
Total
93,659
40,776
134,435
I further confirm that the above-mentioned information is correct and true as per my knowledge and understanding.
Regards,
🗸
___________________________
Muhammad Rezaul Islam, FCA
Partner of
Zoha Zaman Kabir Rashid & Co. Chartered Accountants