FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: K2 LOGISTICS BANGLADESH LTD.
Transfer No 00
I/We Ryoma Mitani, Shareholder of K2 LOGISTICS BANGLADESH LTD. (Passport No.: TR9469331) of Address: 1-6-3, Kiriishi-Cho, Oogaki-City, Gihu, 503-0926, Japan. in consideration of the sum of TK. 8,00,000 paid to me/us by KEN 2 Co., Ltd., Representated by Mr. Hiromi Mitani (Passport No.: TS0306009) of 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 8,000 shares of Tk. 100 each paid up numbered from 01-8000 inclusive in the K2 LOGISTICS BANGLADESH LTD. to hold up the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 25th day of December 2025
√
Signed by the above named Signature of Transferor
In the presence of : Ryoma Mitani
Shareholder
K2LOGISTICS BANGLADESH LTD.
(i) Witness to : ……………………….
Sign here :
Occupation : Service
Address : …………………
√
Signed by the above-named Signature of Transferee
In the presence of : Hiromi Mitani
Representative of
KEN 2 Co., Ltd.
(ii) Witness to : Taiki Taninokuchi
Sign here :
Occupation : Service
Address : Safura Tower (10th Floor Southern Side),
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
Approved-vide by acceptance of purchase of shares on 25th day of December 2025.
√
Hiromi Mitani
Chairman/MD. Director/Director
(Seal)