AFFIDAVIT
🗸
Kengo Ohtsuka
I/We, Kengo Ohtsuka, Managing Director of JB Connect Ltd. (Passport No.: TS4444105) of 2-7-21 Tokumaru, Itabashi-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 Mannaging Director of JB Connect Ltd., a private Limited Company incorporated in Bangladesh under the Reg. No. C-191599/2023 Date: 17-October-2023 and holding 50,600 (Fifty Thousand Six Hundred) shares of the company of Taka 100/- each of total nominal value of Tk. 50,60,000 /- (Fifty Lac Sixty Thousand) only and have decided to transfer 49,500 shares in favor of BBS TECH GLOBAL PTE. LTD., (Representated by Mr. Kazuma Hashimoto) of 18 Ann Siang Road, #02-01, Singapore 069698, by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 5th May 2025 as mentioned hereunder, which will be effective from 5th May 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. Kengo Ohtsuka
BBS TECH GLOBAL PTE. LTD. – Represented By Mr. Kazuma Hashimoto
49,500
1101 - 50600
100/-
4,950,000/-
Total
49,500 Shares
Taka 4,950,000/-
🗸
Kengo Ohtsuka
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
√
____________________________
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Deponent
That the deponent is known to me and identified by me and has signed in my presence.
__________________
ADVOCATE