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Date: 05th November 2025
The Board of Directors
METRO COMPUTER BANGLADESH Co., Ltd.
Mt-107, 8th floor of A. R. Tower,
24 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
Subject: Acceptance of Purchase of 1,344 (One Thousand Three Hundred Forty-Four) number of ordinary shares of METRO COMPUTER BANGLADESH Co., Ltd.
Dear Sir,
In response to the offer letter dated 27th October 2025 for the sale of 134,435 (One Lac Thirty-Four Thousand Four Hundred Thirty-Five) ordinary shares of Tk. 100 each. I would like to inform you that, the board of METRO PLUS Co., Ltd. has decided to purchase 1,344 shares of Tk. 100 each of METRO COMPUTER BANGLADESH Co., Ltd.
Kindly make necessary arrangements for doing the needful in this regard.
With regards,
√
_____________
Takashi Kawasaki
Representative of
METRO PLUS Co., Ltd.