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Date: 06th 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: Resignation from the post of Director as well as Managing Director of METRO COMPUTER BANGLADESH Co., Ltd.
Dear Sir,
With due respect, I would like to inform you that I have transferred my entire holding of 580 (Five Hundred Eighty) ordinary shares of Taka 100 each of METRO COMPUTER BANGLADESH Co., Ltd. Accordingly, I will no longer remain as a shareholder of the Company.
In view of the above, I hereby resign from the position of Director as well as Managing Director of the Company with effect from 02nd December 2025.
Therefore, I request you to kindly accept my resignation and release me from my responsibilities and liabilities.
Sincerely,
√
______________
Risa Yamanaka
Managing Director
METRO COMPUTER BANGLADESH Co., Ltd.