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SL Documents List Mr. Kawamura
Hidenori Ms. Natthaya Somsiaw
Mr. Nakamura Takuya
(Representative of CHOWA
GIKEN Corporation)
Mr. Nakamura
Takuya
Witness 1
(Yanase San)
Witness 2
(Kanazawa San) Remarks
01. Notice for Sale by Shareholder by Mr. Kawamura Hidenori √
01.1. Notice for Sale by Shareholder by Ms. Natthaya Somsiaw √
02.1. BM for Ascertaining Share Transfer √ (2) √ √ √ (2)
02.2. Notice for Disposal of Share √
03 Refusal Letter from the existing shareholder √
04 Acceptance Letter by Existing investors √
05 Resignation Letter-Mr. Kawamura Hidenori √
05.1 Resignation Letter-Ms. Natthaya Somsiaw √
06 Board Resolution for share Transfer and Directorship change √ (2) √ √ (2) √ (2)
07 Certificate of Transfer √
08 Form - 117 √ √ √ (2) √ (2) √ (2) √ (2)
09.1 Affidavit- Mr. Kawamura Hidenori √
09.2 Affidavit- Ms. Natthaya Somsiaw √
10 Form - XII √
11 Intimation Letter √
12 Forwarding Letter to RJSC √
13 Authorization Letter for RJSC √
14 Declaration for Notary √
15 Power of Attorney for Notary √
Note: All documents must be Notarized and Authenticated.
Check List of Signature for Share Transfer and Directorship Change of AI SAMURAI JAPAN Limited