Schedule-X

Top of Form Bottom of Form Schedule - X (See Section 36(1)) ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS AND 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, Entity Address: Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216 made up to the 26th day of December 2023 (being the day of the 7th Annual general meeting in 2023). Nominal share capital Tk. 1,00,00,000.00 divided into 1,00,000 share of Tk. 100.00 each.   1 Total number of shares taken up to the 26th day of December 2023 which (number must agree with total shown in the list as held by existing members).  6,964 2 Number of shares issued subject to payment wholly in cash..............................  6,964 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.....................     (b)  Extent payment to be made 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..........................................................................  6,96,400.00 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 ..................................................................................      (b) as discount .....................................................................................   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. (c)  Where various amounts have been received or forfeited, as well as on existing shares. State the agree gate number of shares forfeited 19.  List of persons shares in on Impam Bangladesh Ltd. the 26th day of December 2023 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 ADDRESS AND OCCUPATIONS AND ACCOUNTS OF SHARES Sl. No. Folio inRegister Ledger containing Particulars Name Father's/Husband'sName Address andNationality Occupation/Caste Number of Shares held by Existing Members at the Date of Return. Particulars of Shares Transferred since the Date of the Last Return by Persons who are Still Members Particulars of Shares Transferred since the Date of the Last return by Persons who have Ceased to be Members. Remarks Number Date of Registration of Transfer Number Date of Registration of Transfer   1  01 Impam Seal Corporation Ltd. (Mr. Fujio Iwata, Nominee Director) N/A 451-12, Kurata, Naka ku, Okayama City, Okayama Prefecture, Japan, N/A. Japanese.   6,963 Shares 2 02 Higashihira Izumi N/A 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka, N/A. Japanese. 1 Share Total 6,964 Shares 20.  Names and Addresses of the persons, who are the Directors of the Impam Bangladesh Ltd. on the 26th day of December 2023. Name Address Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.) 451-12, Kurata, Naka ku, Okayama City, Okayama Prefecture, Japan. Mr. Higashihira Izumi 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka. 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 26th day of December 2023. Name Address Mr. Higashihira Izumi, Managing Director 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka. Shafiq Basak & Co. Chartered Accountants Shatabdi Centre (6th floor) 292 Inner Circular Road, Fakirapool, Motijheel, Dhaka-1000. I, Higashihira Izumi do hereby certify that – a) The above list and Summary truly and correctly states the facts as they stood on the 26th day of December 2023. b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribefor any shares or debentures of the Company (in case of private company); andc) The excess of the number of its members beyond fifty shown in the list are the persons who are in the employmentfor the Company, (in case of private company).     Second Signatory.................................    Signed by....................................... Name : Higashihira Izumi Name : Fujio Iwata Position : Managing Director Position : Chairman Address : 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka. Address : 451-12, Kurata, Naka ku, Okayama City, Okayama Prefecture, Japan. District : N/A District : N/A THE COMPANIES ACT, (ACT, XVIII OF 1994) SCHEDULE-X NAME OF THE COMPANY Impam Bangladesh Ltd. 　　　　　　 Regd. NO. C-131544 Dated- 16-June-2016, REGISTERED OFFICE Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216. MANAGING AGENTS Dated ………………………………………………..2023Bottom of Form