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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 Toyotsu Machinery & Engineering Bangladesh Limited, Reg. No. C-197653, Reg. Date: 03-Oct-2024, Address: SE(D) 22, Crystal Palace 8F, Road
No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212 , Dhaka made up to the 26th day of August, 2025 ( being the day of the first general meeting in ............ )
Nominal share capital Tk 4,10,00,000.00 divided into 4,10,000 shares of Tk 100 each.
1 Ordinary Share 100.00 4,10,00,000.00 4,10,000
Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT)
1. Total number of shares taken up to the 26th day of August, 2025 which ( number must agree with total shown in the list as held by existing mem 4,10,000
1 Ordinary Share 4,10,000
SL. Share Class Shares Taken up (No.)
4,10,000
4,10,00,000.00
.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.
Issue No. 535600, Date: 14-SEP-25
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Toyotsu Machinery
Corporation (Represented
By: Mr. Kenji Kanamori)
Toyota Tsusho Corporation
(Represented By: Mr. Yuji
Makino)
Symphony-Toyota Bdlg., 4-
11-27,Meieki, Nakamura-ku
Nagoya 450-0002, Japan,
N/A, Japanese
9-8, Meieki 4-chome,
Nakamura-ku,
Nagoya 450-8575, Japan,
N/A, Japanese
Business
Business
348500
61500
19. List of persons holding shares in Toyotsu Machinery & Engineering Bangladesh Limited on the 26th day of August, 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 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
20. Names and addresses of the persons who are the Directors of the Toyotsu Machinery & Engineering Bangladesh Limited on the 26th day of August, 2025
Name
Mr. Yoshihiro Kawahara (Nominee Director of Toyota
Tsusho Corporation)
Mr. Kenji Kanamori (Nominee Director of Toyotsu
Machinery Corporation)
Mr. Kazuo Enosako (Nominee Director of Toyotsu
Machinery Corporation)
103-3 Sakuragi Sakuragi-Chou Chiriyu, Aichi-Pref. 472-0031, Japan., N/A
513 Chikura, Nagashima-Cho, Kuwana City, 511-0011 Mie, Japan., N/A
1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, Japan., N/A
Address
21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the Toyotsu Machinery & Engineering Bangladesh
Limited on the 26th day of August, 2025
Address
Mr. Kazuo Enosako (Nominee Director of Toyotsu
Machinery Corporation)
Hoque Bhattacharjee Das & Co. Chartered Accountants
1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, Japan., N/A
Jebun Index Trade Center (8th Floor), 191 Shahid Syed Nazrul Islam Sarani, 04 Bijoy Nagar (Old), Dhaka-1000., N/A
Name
I Mr. Kazuo Enosako do hereby certify that --
a) The above list and summary truly and correctly states the facts as they stood on the 26th day of August, 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
Mr. Kenji Kanamori
Director
513 Chikura, Nagashima-Cho, Kuwana City, 511-0011 Mie, Japan,
N/A
Mr. Kazuo Enosako
Managing Director
1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, Japan, N/A
Name:
Position:
Address:
Name:
Position:
Address:
Second Signatory ......SD/-............. Signed by ......SD/-.............