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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 OP - SEED CO. (BD) LTD., Reg. No. CH-2639, Reg. Date: 25-May-1997, Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing
Zone , Chittagong made up to the 31st day of October, 2022 ( being the day of the first general meeting in ............ )
Nominal share capital Tk 200,00,00,000.00 divided into 2,00,00,000 shares of Tk 100 each.
1 Ordinary Share 100.00 200,00,00,000.00 2,00,00,000
Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT)
1. Total number of shares taken up to the 31st day of October, 2022 which ( number must agree with total shown in the list as held by existing me
SL. Share Class Shares Taken up (No.)
84,12,794
84,12,79,400.00
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 Mr. Hiroshi Kato 3-9-11-201,Hasune
Itabashi-Ku, Tokyo, Japan,
Business 1
19. List of persons holding shares in OP - SEED CO. (BD) LTD. on the 31st day of October, 2022 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. 359467 Date: 03/04/2023
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2
3
KOHA CO. LTD. Nominee
Director of Mr. Kazuyoshi
Ishida
Tamura Corporation
(Nominee Director of Mr.
Kazuyoshi Ishida)
N/A, Japanese
1-19-43 Higashi-Oizumi,
Nerima-Tokyo 178-8511,
Japanese, Japanese, N/A,
Japanese
1-19-43 Higashi-Oizumi,
Nerima-Tokyo 176-0022,
Japan., N/A, Japanese
Business
Business
0
8412793
8412793 01-APR-22 84,12,793 no.
of share has
been
transferred
from Koha Co.
Ltd. to Tamura
Corporation on
1st April 2022
20. Names and addresses of the persons who are the Directors of the OP - SEED CO. (BD) LTD. on the 31st day of October, 2022
Name
Mr. Hiroshi Kato
Tamura Corporation (Nominee Director of Mr. Kazuyoshi
Ishida)
Tamura Corporation (Nominee Director of Mr. Yuji
Nakayama)
Tamura Corporation (Nominee Director of Mr. Atsushi
Suzuki)
3-9-11-201,Hasune Itabashi-Ku, Tokyo, Japan, N/A
1-19-43 Higashi-Oizumi, Nerima-Tokyo 176-0022, Japan., N/A
3-12-52, Matsubacho, Higashimatsuyama, Saitama, 355-0017, Japan., N/A
621-387, Shimoshinden, Tsurugashima-Shi, Saitama, Japan., N/A
Address
21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the OP - SEED CO. (BD) LTD. on the 31st day of October,
2022
Address
A. Qasem and Co., Chartered Accountants
Mr. Hiroshi Kato
Faruk Mahal (3rd Floor) 93, Agrabad Commercial, Chittagong
3-9-11-201,Hasune Itabashi-Ku, Tokyo, Japan, N/A
Name
I Hiroshi Kato do hereby certify that --
a) The above list and summary truly and correctly states the facts as they stood on the 31st day of October, 2022
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
Kazuyoshi Ishida
Director
1-19-43 Higashi-Oizumi, Nerima-Tokyo 178-8511, Japan., N/A
Hiroshi Kato
Managing Director
3-9-11-201, Hasune Itabashi-Ku, Tokyo, Japan., N/A
Name:
Position:
Address:
Name:
Position:
Address:
Second Signatory ......SD/-............. Signed by ......SD/-.............