The original file is kept in the office. This is the text saved from it.
1 page
100%
Date: 1st December 2025
The Board of Directors
K2 LOGISTICS BANGLADESH LTD.
House No. 131, (5th Floor), Road No. 13/C,
Block No. E, Banani, Dhaka - 1213, Bangladesh
Subject: Notice of Purchase of 8,000 (Eight Thousand) ordinary shares of K2 LOGISTICS BANGLADESH LTD.
Dear Sir,
I would like to inform you that, in the board meeting of KEN 2 Co., Ltd., which was held on 29th November 2025, the board members of KEN 2 Co., Ltd. have accepted the offer letter dated 28th November 2025 for the sale of 8,000 (Eight Thousand) ordinary shares of Tk. 100 each of K2 LOGISTICS BANGLADESH LTD.
The company has confirmed the purchase of 8,000 (Eight Thousand) ordinary shares of Tk. 100 each held by Mr. Ryoma Mitan shareholders of K2 LOGISTICS BANGLADESH LTD.
It is mentionable that, the board has confirmed the appointment of Mr. Hiromi Mitani as the Nominee Director of KEN 2 Co., Ltd. The board also proposed to K2 LOGISTICS BANGLADESH LTD. to appoint Mr. Hiromi Mitani as Director of K2 LOGISTICS BANGLADESH LTD. in Bangladesh.
Kindly make arrangements for doing the needful in this regard.
With regards,
√
______________
……………..
Director of
KEN 2 Co., Ltd.