RJSC _ Schedule X f

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 Daiki Axis Bangladesh Limited ,Reg No. C-193057 , Reg Date: 11-JAN-24, Entity Address:Gha-131/1, Middle Badda, Dhaka, Factory-Dohargaon, Rupganj, P.O: Bhulata-1462 , Narayanganj made up to the 13th day of February 2025 ( being the day of the first general meeting in ............ ) Nominal share capital Tk. 10,00,00,000.00 divided into 1,00,00,000 shares of Tk. 10.00 each. 1. Total number of shares taken up to the 13th day of February , 2025 which ( number must agree with total shown in the list as held by existing members). 1,00,00,000 2. Number of shares issued subject to payment wholly in cash .............................. 1,00,00,000 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 10.00 of Class Ordinary Share 8 Total amount received on calls .......................................................................... 10,00,00,000.00 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 ............... .00 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 share forfeite 19. List of persons shares in on Daiki Axis Bangladesh Limited the 13th day of February , 2025 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 ACCOUNTS OF SHARES Sl. Folio in Register Ledger conta- ining Partic- ulars Name Father's/ Husband's Name Address and Nationality 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 DAIKI AXIS CO., LTD., Represented by: Mr. Hiroshi Ogame N/A 1-9-1 Misawa, Matsuyama-shi, Ehime791-8022, N/A, Japanese Business 100000 Allotted 50,000 Ordinary Shares on 29/02/2024 2 02 DAIKI AXIS SINGAPORE PTE. LTD. , Represented by: Mr. Shinya Takaoka N/A 8 Temasek Boulevard - 35- 02ASuntec Tower Three Singapore (038988)., N/A, Japanese Business 9900000 Allotted 49,50,000 Ordinary Shares on 29/02/2024 20. Names and Addresses of the persons who are the Directors of the Daiki Axis Bangladesh Limited on the 13th day of February , 2025 Name Address Mr. Rui Owase, Nominee Director of DAIKI AXIS Co., Ltd. 3-14-7 Hiagashi Oonuma MinamikuSagamihara Kanagawa, Japan., N/A Mr. Masato Hinobayashi, Nominee Director of DAIKI AXIS SINGAPORE PTE. LTD. NO 305 Pyuagurasukoto143, Shitsukawa, Toon-shi, Ehime-ken 791-0204 Japan., N/A 3/5/25, 11:13 AM RJSC : Schedule X https://app.roc.gov.bd/psp/rf_schedule_x_prn?p_track_no=2025565766187&p_user_id=205871 1/2 Mr. Md. Shafiqul Islam, Nominee Director of DAIKI AXIS SINGAPORE PTE. LTD. Aynatoli, Aynatoli Bazar, Shahrasti, Chandpur 21. Names and Addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the Daiki Axis Bangladesh Limited on the 13th day of February , 2025 Name Address Mr. Rui Owase, Nominee Director of DAIKI AXIS Co., Ltd. 3-14-7 Hiagashi Oonuma MinamikuSagamihara Kanagawa, Japan.,N/A Ahamed Shamim & Co. Chartered Accountants House – 1/B, Flat-1A, Block-I Road No. 8, Dhaka 1213,N/A I Rui Owase do hereby certify that -- a) The above list and Summary truly and correctly states the facts as they stood on the 13th day of February , 2025 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 c) The excess of the number of its members beyond fifty shown in the list are the persons who are in the employment for the Company, (in case of private company). Second Signatory .......SD/-........ Signed by .......SD/-........... Name : Md. Shafiqul Islam Name : Rui Owase Position : Director Position : Managing Director Address : Aynatoli, Aynatoli Bazar, Shahrasti, Chadpur, Bangladesh Address : 3-14-7 Hiagashi Oonuma MinamikuSagamihara Kanagawa, Japan District : N/A District : N/A 3/5/25, 11:13 AM RJSC : Schedule X https://app.roc.gov.bd/psp/rf_schedule_x_prn?p_track_no=2025565766187&p_user_id=205871 2/2