The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 20th September 2025
The Board of the Director
K 2 LOGISTICS BANGLADESH LTD.
House No. 131, (5th Floor), Road No. 13/C,
Block No. E, Banani, Dhaka - 1213, Bangladesh.
Dear Sir,
Subject: No Objection to the Allotment of 213,086 Shares in Favor of KEN2 LOGISTICS CO., LTD.
I, Hiromi Mitani, a shareholder and Managing Director of K 2 LOGISTICS BANGLADESH LTD., would like to formally confirm that I am aware of the capital injection of BDT 2,13,08,692.44 made by KEN2 LOGISTICS CO., LTD into the company.
Accordingly, I hereby declare that I have no objection to the allotment of 213,086 ordinary shares of BDT 100 each in favor of KEN2 LOGISTICS CO., LTD.
Yours faithfully,
√
_____________
Hiromi Mitani
Managing Director
K 2 LOGISTICS BANGLADESH LTD.