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1/25/23, 3:50 PM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2022064767124&p_user_id=22932 1/2
FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company OP - SEED CO. (BD) LTD.
Transfer No 35
I/We
Koha Co. Ltd. Represented by Mr.
Kazuyoshi Ishida of 20-31, Moto-Cho, Sakado-Shi,
Saitama, Japan N/A
in consideration of the sum of Taka 84,12,79,300.00 paid to me/us by
Tamura Corporation (Nominee
Director of Mr. Atsushi Suzuki of 20-F49, Moto-Cho, Sakado-Shi, Saitama, Japan
N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 84,12,793
Shares of Tk 100.00 each Tk. 84,12,79,300.00 paid up numbered 01 to 355015 & 355017 to
8412794
inclusive in the OP - SEED CO. (BD) LTD. Limited
to hold up to the said transferee his/her executors administrators and assign subject to the
several conditions on which I hold the same at the time/execution here of and I the said
transferee, do hereby agree to accept and take the said shares subject to the conditions
aforesaid.
As witness out above hands this 01/APR/2022
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Md. Abdul Quayyum
Sign. here :
Occupation : Service
Address : OP-Seed Co., BD Ltd.
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Mohammad Elias
Sign. here :
Occupation : Service
Address : OP-Seed Co., BD Ltd.
Approved-vide Resolution of the Board of Directors in the meeting held on 01/APR/2022
Director
Chairman/ Mg. Director/Director
1/25/23, 3:50 PM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2022064767124&p_user_id=22932 2/2
(Seal)
Dated : 28-December -2022