Affidavit (Notary public)
A. General Information
1. Name of the Entity : METRO COMPUTER BANGLADESH Co., Ltd.
2. Entity Type : Private Company
3. Registration No : C-197625
4. RJSC Office : Dhaka
B. Affidavit Information
1. Affidavit I/We, Takashi Kawasaki, Chairman of METRO COMPUTER
BANGLADESH Co., Ltd. (Passport No. TT7259572) of 1-21-904
Goto-machi, Nagasaki City, Nagasaki, Japan, 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 Chairman of METRO COMPUTER BANGLADESH
Co., Ltd., a Private Limited Company incorporated in Bangladesh
under the Reg. No. C-197625/2024 Date: 03- October -2024 and
holding 1,31,471 (One Lac Thirty One Thousand Four Hundred
Seventy One) shares of the company of Taka 100/- each of total
nominal value of Tk. 1,31,41,700 /- (One Crore Thirty One Lac
Forty One Thousand Seven Hundred) only and have decided to
transfer entire 1,31,417 shares in favor of KAWASAKI KOSAN
Holdings Co., Ltd. represented by Ms. Ayako Kawasaki of 16-14-1
Kaminishiyama-machi, Nagasaki City, Nagasaki, Japan by
executing Instrument of Transfer of Shares (Form-117) which has
duly been approved in a Board Meeting held on 02nd December
2025 as mentioned hereunder, which will be effective from 02nd
December 2025. 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. Takashi Kawasaki KAWASAKI KOSAN
Holdings Co., Ltd. Represented by Ms. Ayako Kawasaki 1,31,471
1-47500, 50001-52564, 53029-93659 & 93660-134435 100/-
1,31,41,700/- Total 1,31,471 Shares Taka 1,31,41,700/-
2. Date 02/12/2025
C. Presented for Filing by
1. Name Risa Yamanaka
2. Position Director
3. Organization METRO COMPUTER BANGLADESH Co., Ltd.
4. Address 4-12-3f Nigiwai-Machi, Nagasaki-Shi, Nagasaki, Japan
N/A
6/1/26, 2:29 PM RJSC: Entry Form
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6/1/26, 2:29 PM RJSC: Entry Form
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