Affidavit- Kinya Miyakawa

AFFIDAVIT 🗸 Kinya Miyakawa 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/- 🗸 Kinya Miyakawa 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 √ ____________________________ Kinya Miyakawa Deponent That the deponent is known to me and identified by me and has signed in my presence. __________________ ADVOCATE