Dated: 18th May 2024
TO WHOM IT MAY CONCERN
This is to certify that, I am Kazi Md. Mahboob Kasem FCA, partner of A Wahab & Co. Chartered accountant, officially appointed as the Auditor by the board of ARTNATURE BANGLADESH LTD. (Registration No. C- C-193306/2024; dated 28th January 2024).
I solemnly and sincerely declare that in the board meeting of ARTNATURE BANGLADESH LTD. has allotted 80,73,000 Ordinary shares of Taka 100/- each on 1st August 2024 to ARTNATURE INC, Represented By: Mr. Yoshikata Igarashi (Address: 3-40-7, Yoyogi, Shibuya-ku, Tokyo-to, Japan).
It is mentionable that ARTNATURE INC has injected USD 6,900,000.00 Equivalent to BDT 807,300,000.00 in the Account of ARTNATURE BANGLADESH LTD. on 17th July 2024 as Paid-up capital to purchase 80,73,000 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 of shares before allotment
Number of shares after allotment
Amount of shares after allotment
ARTNATURE INC
Represented By:
Mr. Yoshikata Igarashi
26,33,400
263,340,000.00
1,07,06,400
1,070,640,000.00
ARTNATURE MANUFACTURING PHILIPPINES INC.
Represented By:
Mr. Hisayuki Kawazoe
26,600
2,660,000.00
26,600
2,660,000.00
Total
26,60,000
266,000,000.00
1,07,33,000
1,073,300,000.00
I further confirm that the above-mentioned information is correct and true as per my knowledge and understanding.
Regards,
🗸
____________________________
Kazi Md. Mahboob Kasem, FCA
Partner of
A Wahab & Co. Chartered Accountants