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FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: Nisshin Trans Consolidator BD Ltd
Transfer No 02
I/We Md. Mozammel Hoque, Director of Nisshin Trans Consolidator BD Ltd (NID No.: 1927772853) of Address: Dewan Manzil, RS Dag-80, P/O: Nishat Nagar, Turag; Dhaka -1711 in consideration of the sum of TK. 50,000 paid to me/us by Mr. Kabir Ahmed, Managing Director of Nisshin Trans Consolidator BD Ltd (NID No.: 7300164584) of House-17, Road-08, Sector-7, Uttara, Dhaka (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 500 Shares of Tk. 100 each paid up numbered from 4501-5000 inclusive in the Nisshin Trans Consolidator BD Ltd to hold up the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 9th day of November 2025
√
Signed by the above named Signature of Transferor
In the presence of : Md. Mozammel Hoque
(i) Witness to : Ariful Islam Sarker
Sign here :
Occupation : Service
Address : HOUSE : 41 (1st floor), ROAD: 13,
D.I.T Project Merul Badda, Dhaka.
√
Signed by the above named Signature of Transferee
In the presence of : Kabir Ahmed
(ii) Witness to : Kamrun Nahar Omi
Sign here :
Occupation : Service
Address : House-17, Road-08, Sector-7, Uttara, Dhaka.
Approved-vide by acceptance of purchase of shares on 9th Day of November 2025
√
(Kabir Ahmed)
Chairman/MD. Director/Director
(Seal)