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13/12/2020 ::: RJSC ::: Form-117
app.roc.gov.bd:7781/psp/rf_form_117_prn?p_track_no=2020063839840&p_user_id=155819 1/1
FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company CMSS Consulting Ltd.
Transfer No 02
I/We
Asaduzzaman of House-1, Road-11, Block-J,
Baridhara, Dhaka-1212 Dhaka
in consideration of the sum of Taka 40,000.00 paid to me/us by
CMSS Co., Ltd. Represented by Mr.
Ryunosuke Shimamura of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 400
Shares of Tk 100.00 each Tk. 40,000.00 paid up numbered 1601-2000
inclusive in the CMSS Consulting Ltd. Limited
to hold up to the said transferee his/her executors administrators and assign subject to the
several conditions on which I hold the same at the time/execution here of and I the said
transferee, do hereby agree to accept and take the said shares subject to the conditions
aforesaid.
As witness out above hands this 05/NOV/2020
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Naoki Shimamura
Sign. here :
Occupation : Employee
Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Seiko Shimamura
Sign. here :
Occupation : Employee
Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo
Approved-vide Resolution of the Board of Directors in the meeting held on 05/NOV/2020
Director
Chairman/ Mg. Director/Director
(Seal)
Dated : 13-December -2020