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Form-IV
Notice of Increase Share Capital
THE COMPANIES ACT. 1994
(See. Section 56)
Filing Fee Tk. Difference between Fee payable on Capital as increased and Fee
already paid.
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Name of the Company K 2 LOGISTICS BANGLADESH LTD.
Reg. No. C-80723 Reg. Date 15-NOV-09
presented for filing by Hiromi Mitani
To the Registrar of Joint Stock Companies. Dhaka
K 2 LOGISTICS BANGLADESH LTD. Limited.
hereby gives you notice pursuant to section 56 of the Companies Act, 1994 that by (a)
Extra Ordinary Resolution resolution of the company dated 22/09/2025
the share capital of the company has been increased by the addition thereto of the sum of Tk
1,50,00,000.00 ( One Crore Fifty Lac ) beyond the registered capital of Tk. 1,00,00,000.00 ( One Crore )
total in all is Tk. 2,50,00,000.00 ( Two Crore Fifty Lac )
The additional capital is divided as follows :
SL. No. Number of shares Class of shares Nominal Amount of each share
1 1,50,000 ( One Lac Fifty
Thousand ) Ordinary Share 100
The condition (e.g. voting rights, dividents, etc.) subject to which the new shares have been or are to be
issued are as follows:
(If any of the new shares are preference shares state whether they are reddemable or not)
Signature
Signature Date: Designation
(State whether Director or Manager or Secretary)
Dated : 29-MAR-26
3/29/26, 12:25 PM :: R J S C :: Form-IV
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