Incorporation Document

This document is digitally signed. Please find the soft copy to verify the signature. Schedule-X (See Section 36) ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE Summary of share capital and share of Impam Bangladesh Ltd., Reg. No. C-131544, Reg. Date: 16-Jun-2016, Address: Plot No-81, Road No-2, Block No-A, Mirpur-2 , Dhaka made up to the 22nd day of December, 2021 ( being the day of the first general meeting in ............ ) Nominal share capital Tk 1,00,00,000.00 divided into 1,00,000 shares of Tk 100 each. 1 Ordinary Share 100.00 1,00,00,000.00 1,00,000 Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT) 1. Total number of shares taken up to the 22nd day of December, 2021 which ( number must agree with total shown in the list as held by existing 6,964 SL. Share Class Shares Taken up (No.) 6,964 6,96,400.00 .00 2. Number of shares issued subject to payment wholly in cash ............................................................................................................................ 3. Number of shares issued as fully paid-up otherwise than in cash....................................................................................................................... 4. (a) Number of shares issued as partly paid-up to the extent of per Share otherwise than in cash ........................................................................... 5,6,7 There has been called up on each of shares 100.00 of class Ordinary Share ................................................................................................. 8. Total amount received on calls .................................................................................................................................................................. 9. (a) Total amount received along with application for Shares ........................................................................................................................... (b) Numbers of Shares allotted on application .............................................................................................................................................. 10. Total amount; if any, agreed to be considered as paid on shares which have been issued a fully paid up otherwise than in cash ........................... 11. Total amount, if any, agreed to be considered as paid on Shares which have been issued as partly paid up to the extent of per share .................. 12. Total amount of calls unpaid ..................................................................................................................................................................... 13. Total amount if any, of sums paid or allowed in respected of shares or debentures since date of last summary ....................................................... (a) as commission ................................................................................................................................................................................ 14. (a) Total number of shares forfeited if any ................................................................................................................................................. (b) Total money paid thereon ................................................................................................................................................................... 15. Total amount of shares and stock for which share-warrants are outstanding .................................................................................................... 16. Total amount of share-warrants issued and surrendered respectively since date of last summary ...................................................................... 17. Number of shares or amount of stock comprised in each share-warrant .......................................................................................................... 18. Total amount of debt due from the Company in respect of all mortgages and shares which are required to be registered with the Registrar under the Companies Act, 1994 .................................................................................................................................................................................. Notes: (a) When there are shares of different kinds or amounts (e.g. preference and ordinary of Tk. 200 or Tk. 100) state the numbers and nominal value separately. (b) Where various amounts have been called there are shares of different kinds, state separately. 1 02 Higashihira Izumi Higashihira Yutaka 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, N/A, Business 1 19. List of persons holding shares in Impam Bangladesh Ltd. on the 22nd day of December, 2021 and of persons who have held shares therein at any time since the date of the last return, showing their names and addresses and an account of the shares so held. NAMES ADDRESSES AND OCCUPATIONS Sl. Folio in Register Ledger containing particulars Name Father's/Husband's Name Address and Nationality Occupation / Caste ACCOUNTS OF SHARES Number of shares held by existing members at the date of return Remarks Particulars of shares transferred since the date of the last return by persons who are still members Number Date of Registration of transfer Particulars of shares transferred since the date of the last return by persons who have ceased to be members Number Date of Registration of transfer Issue No. 424205, Date: 14-MAR-24 This document is digitally signed. Please find the soft copy to verify the signature. 2 01 Impam Seal Corporation Ltd. (Mr. Fujio Iwata, Nominee Director) N/A Japanese 451-12, Kurata, Naka ku,Okayama City, Okayama Prefecture, Japan., N/A, Japanese Business 6963 20. Names and addresses of the persons who are the Directors of the Impam Bangladesh Ltd. on the 22nd day of December, 2021 Name Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.) Higashihira Izumi 451-12, Kurata, Naka ku, Okayama City, Okayama Prefecture, Japan, N/A 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, N/A Address 21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the Impam Bangladesh Ltd. on the 22nd day of December, 2021 Address Higashihira Izumi G. Nabi & Co. Chartered Accountants 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, N/A 11 Motijheel Commercial Area, Ellal Chamber (8th floor), Dhaka-1000., Dhaka Name I Higashihira Izumi do hereby certify that -- a) The above list and summary truly and correctly states the facts as they stood on the 22nd day of December, 2021 b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribe for any shares or debentures of the Company (in case of private company); and Fujio Iwata Chairman 451-12, Kurata, Naka ku, Okayama City, Okayama Prefecture, Japan., N/A Higashihira Izumi Managing Director 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka., Dhaka Name: Position: Address: Name: Position: Address: Second Signatory ......SD/-............. Signed by ......SD/-.............