Notice for Right offer

a Dated: 14th January 2025 NOTICE FOR RIGHT OFFER OF SHARES TO THE SHAREHOLDERS OF NISSHIN TRANS CONSOLIDATOR BD LTD Notice is hereby given to all members of Nisshin Trans Consolidator BD Ltd that the Board of Directors of the company want to increase the paid-up capital of the company to Tk. 95,00,000 divided into 95,000 ordinary shares of Tk. 100 each by making new issue of 95,000 ordinary shares, 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 No. of Shares No. of shares of Right offer Mr. Kabir Ahmed 3750 71,250 Mr. Mohon Halder 750 14,250 Mr. Mozammel Hoque 500 9,500 Total 5,000 Shares 95,00,000.00 All the members are requested to confirm the company within 15 (Fifteen) days whether they are willing to purchase the shares or not. If any member is not willing to accept, then he may state his inability to the company and his no objection to allotting such shares to other shareholders or outsider of the company. If any member does not response within 15 days regarding acceptance and rejection of the offer, then it will be assumed that this member is unwilling to purchase the shares and he has no objection if the company sell the shares to any outsider. By order of the Board of Directors of √ ____________ Kabir Ahmed Managing Director Nisshin Trans Consolidator BD Ltd