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Affidavit (Notary public)
A. General Information
1. Name of the Entity : CMSS Consulting Ltd.
2. Entity Type : Private Company
3. Registration No : C-152722
4. RJSC Office : Dhaka
B. Affidavit Information
1. Affidavit I, Kinya Miyakawa, S/o. Mr. Hironao Miyakawa of 2 Hayabusacho,
Chiyoda-ku, Tokyo, 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 Director of CMSS Consulting Ltd., a private Limited Company
incorporated in Bangladesh under the Reg. No. C-152722/2019
Date: 23-Jun-19 and holding 200 (Two Hundred) shares of the
company of Taka 100/- each of total nominal value of Tk. 20,000
/- (Twenty Thousand) only and have decided to transfer my entire
200 shares in favor of Mr. Ryunosuke Shimamura S/o. Naoki
Shimamura of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan, by
executing Instrument of Transfer of Shares (Form-117) which has
duly been approved in a Board Meeting held on 27th May 2024 as
mentioned hereunder. 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. Kinya Miyakawa
Ryunosuke Shimamura 200 601-800 100/- 20,000/- Total 200
Shares Taka 20,000/- 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. √ ____________________________ Kinya Miyakawa
Deponent That the deponent is known to me and identified by me
and has signed in my presence. __________________
ADVOCATE
2. Date 27/05/2024
C. Presented for Filing by
1. Name Atsuhito Kiriyama
2. Position Director
3. Organization CMSS Consulting Ltd.
4. Address 2-12 Hayabusacho, Chiyoda-ku, Tokyo, Japan
N/A
9/12/24, 11:54 AM RJSC: Entry Form
123.49.32.36:7781/psp/rf_form_affidavit_prn?p_track_no=2024125500901&p_user_id=155819 1/2
9/12/24, 11:54 AM RJSC: Entry Form
123.49.32.36:7781/psp/rf_form_affidavit_prn?p_track_no=2024125500901&p_user_id=155819 2/2