FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd.
Transfer No 04
I/We Takiko Honda, Director of METRO COMPUTER BANGLADESH Co., Ltd. (Passport No.: TM1602406) of Address: 3-6-902 Goto-Machi, NagasakiShi,Nagasaki, Japan” in consideration of the sum of TK. 1,34,400 (One Lac Thirty Four Thousand four hundred) paid to me/us by METRO PLUS Co., Ltd. represented by Mr. Takashi Kawasaki (Passport No.: TT7259572) of 1-21-904 Goto-Machi, Nagasaki City, Nagasaki, Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 1,344 Shares of Tk. 100 each paid up numbered from 49041-50000 & 52645-53028 inclusive in the METRO COMPUTER BANGLADESH Co., 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 02nd day of December 2025
√
Signed by the above named Signature of Transferor
In the presence of : Takiko Honda
(i) Witness to : Mr. Abe Fumihiro
Sign here :
Occupation : Service
Address : 8-26-6 Hoshida, Katano-shi,
Osaka-fu 576-0016 Japan.
√
Signed by the above named Signature of Transferee
In the presence of : Takashi Kawasaki
Representative of
METRO PLUS Co., Ltd.
(ii) Witness to : Mr. Ryota Tsukada
Sign here :
Occupation : Service
Address : 401,19, Senju Hashido,
Adachi, Tokyo, Japan.
Approved-vide by acceptance of purchase of shares on 02nd Day of December 2025
√
(Risa Yamanaka)
Chairman/Mg. Director/Director
(Seal)