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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 Bangladesh Japan Cooperation Company Limited, Reg. No. C-129664, Reg. Date: 16-Mar-2016, Address: HOUSE 22, ROAD 11, SECTOR 1,
UTTARA MODEL TOWN , Dhaka made up to the 5th day of May, 2025 ( being the day of the first general meeting in ............ )
Nominal share capital Tk 12,00,00,000.00 divided into 12,00,000 shares of Tk 100 each.
1 Ordinary Share 100.00 12,00,00,000.00 12,00,000
Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT)
1. Total number of shares taken up to the 5th day of May, 2025 which ( number must agree with total shown in the list as held by existing member 8,000
1 Ordinary Share 8,000
SL. Share Class Shares Taken up (No.)
8,000
8,00,000.00
.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. 519878, Date: 15-JUL-25
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Tomoike Industrial (H.K.)
Ltd. Represented By: Mr.
Kazuhiro Yuasa
Tomoike Bio Limited
Represented By: Mr.
Yoshimi Koichi,
N/A
N/A
Room1-6, 11th Floor, CCT
Telecom Building, 11 Wo
Shing Street, Fotan, Shatin,
N.T., HongKong, N/A,
Hongkong
RM 6-10, 11/F., CCT
TELECOM BLDG., 11 WO
SHING STREET, FO TAN,
SHATIN, N.T., H.K., N/A,
Hongkong
Business
Business
7920
80
19. List of persons holding shares in Bangladesh Japan Cooperation Company Limited on the 5th day of May, 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 Bangladesh Japan Cooperation Company Limited on the 5th day of May, 2025
Name
Mr. Yoshimi Koichi (Representative of Tomoike Bio
Limited)
Mr. Kazuhiro Yuasa (Representative of Tomoike
Industrial (H.K.) Ltd.)
RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING STREET, FO TAN, SHATIN, N.T., H.K., N/A
Flat H, 19/F, Tower 6, Harbour Place, No8 Oi King Street, Kowloon Hong Kong., N/A
Address
21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the Bangladesh Japan Cooperation Company Limited on
the 5th day of May, 2025
Address
ahamed shamim & co. chartered accountants
Mr. Kazuhiro Yuasa (Representative of Tomoike
Industrial (H.K.) Ltd.)
House-1/B, Flat- 1A, Road-8, Block-I, Banani, Dhaka-1213, N/A
Flat H, 19/F, Tower 6, Harbour Place, No8 Oi King Street, Kowloon Hong Kong., N/A
Name
I Kazuhiro Yuasa do hereby certify that --
a) The above list and summary truly and correctly states the facts as they stood on the 5th day of May, 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
Yoshimi Koichi
Chairman
RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING STREET, FO
TAN, SHATIN, N.T., H.K., N/A
Kazuhiro Yuasa
Managing Director
Flat H, 19/F, Tower 6, Harbour Place, No8 Oi King Street, Kowloon
Hong Kong, N/A
Name:
Position:
Address:
Name:
Position:
Address:
Second Signatory ......SD/-............. Signed by ......SD/-.............