Affidavit - Mr. Higashihira Izumi

AFFIDAVIT 🗸 Higashihira Izumi I, Higashihira Izumi, (passport no. TR4644611) C/o. Mr. Higashihira Yutaka of 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka, By Nationality: Japanese, By profession: - Business do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Director as well as Managing Director of Impam Bangladesh Ltd., a private Limited Company incorporated in Bangladesh under the Reg. No. C-131544/2016 Date: 16-Jun-16 and holding 1 (One) share of the company of Taka 100/- each of total nominal value of Tk. 100 /- (One Hundred) only and have decided to transfer my entire 1 share in favor of Mrs. Nazma Parvin (NID No. 6455518297) D/o. Md. Rafiqul Islam of 36/1/A, East Ahmednagor, Mirpur-1, Dhaka, by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 26th May 2024 as mentioned hereunder which will be effective from 27th May 2024. Sl. No. Name of Transferor Name of Transferee No. of Shares transferred Distinctive No. Face value of each share Total value of shares 01. Mr. Higashihira Izumi Mrs. Nazma Parvin 1 6964 100/- 100/- Total 1 Share Taka 100/- 🗸 Higashihira Izumi I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding transfer of these shares in future. The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I swear this affidavit before the Notary Public Dhaka, Bangladesh √ ____________________________ Higashihira Izumi Deponent That the deponent is known to me and identified by me and has signed in my presence. __________________ ADVOCATE