Date: 25th 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.
Subject: Acceptance of the Allotment of 213,086 Shares in Favor of KEN2 LOGISTICS CO., LTD.
Dear Sir,
We, KEN2 LOGISTICS CO., LTD, hereby formally confirm our awareness of the capital injection of BDT 2,13,08,692.44 that has been made by KEN2 LOGISTICS CO., LTD.
In accordance with this capital injection, we declare that the company accepts the allotment of 213,086 ordinary shares, each valued at BDT 100, in favor of KEN2 LOGISTICS CO., LTD.
Please take the necessary action to record this.
Yours faithfully,
√
_____________
ABC
Director
KEN2 LOGISTICS CO., LTD.