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FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company METRO COMPUTER BANGLADESH Co., Ltd.
Transfer No 03
I/We
Takiko Honda of
3-6-902 Goto
Machi,NagasakiShi,Nagasaki,
Japan N/A
in consideration of the sum of Taka 1,04,000.00 paid to me/us by
KAWASAKI KOSAN Holdings Co., Ltd.
represented by Ms. Ayako Kawasaki of 16-14-1 Kaminishiyama-machi, Nagasaki City,
Nagasaki, Japan N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 1,040
Shares of Tk 100.00 each Tk. 1,04,000.00 paid up numbered 48001-49040
inclusive in the METRO COMPUTER BANGLADESH Co., 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 02/DEC/2025
Signed by the above named
in the presence of: Signature of
Transferor
(i) Witness to : Mr. Abe Fumihiro
Sign. here :
Occupation : Service
Address : 8-26-6 Hoshida, Katano-shi, Osaka-
fu 576-0016 Japan.
Signed by the above named
in the presence of: Signature of
Transferee
(ii) Witness to : Mr. Ryota Tsukada
Sign. here :
Occupation : Service
Address : 401,19, Senju Hashido, Adachi,
Tokyo, Japan.
Approved-vide Resolution of the Board of Directors in the meeting held on 02/DEC/2025
Director
Chairman/ Mg. Director/Director
6/1/26, 2:29 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066363679&p_user_id=225400 1/2
(Seal)
Dated : 01-June -2026
Uploaded 1. Form - 117
6/1/26, 2:29 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066363679&p_user_id=225400 2/2