FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: CMSS Consulting Ltd.
Transfer No 04
I/We Md. Rakibul Hasan of Address: House-1, Road-11, Block-J, Baridhara, Dhaka-1212 in consideration of the sum of TK. 20,000 paid to me/us by Mr. Kinya Miyakawa of (2 Hayabusacho, Chiyoda-ku, Tokyo, Japan) (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 200 Shares of Tk. 100 each paid up numbered from 601 to 800 inclusive in the CMSS Consulting Ltd. 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 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 13th day of February 2022
√
Signed by the above named Signature of Transferor
In the presence of : Md. Rakibul Hasan
(i) Witness to : Md. Ifthekar Alam
Sign here : √
Occupation : Service
Address : CMSS Consulting Ltd.
House # 01, Road # 11, Block # J,
Baridhara, Dhaka, PO: 1212, Bangladesh.
√
Signed by the above named Signature of Transferee
In the presence of : Kinya Miyakawa
(2 Hayabusacho, Chiyoda-ku, Tokyo, Japan)
(ii) Witness to : Sohel Mollah
Sign here : √
Occupation : Service
Address : CMSS Consulting Ltd.
House # 01, Road # 11, Block # J,
Baridhara, Dhaka, PO: 1212, Bangladesh.
Approved-vide by acceptance of purchase of shares on 13th day of February 2022
√
Chairman/MD. Director/Director
(Seal)
FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: CMSS Consulting Ltd.
Transfer No 05
I/We Md. Rakibul Hasan of Address: House-1, Road-11, Block-J, Baridhara, Dhaka-1212 in consideration of the sum of TK. 30,000 paid to me/us by Naoki Shimamura of (1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan) (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 300 Shares of Tk. 100 each paid up numbered from 801 to 1100 inclusive in the CMSS Consulting Ltd. 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 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 13th day of February 2022
√
Signed by the above named Signature of Transferor
In the presence of : Mr. Rakibul Hasan
(i) Witness to : Md. Ifthekar Alam
Sign here : √
Occupation : Service
Address : CMSS Consulting Ltd.
House # 01, Road # 11, Block # J,
Baridhara, Dhaka, PO: 1212, Bangladesh.
√
Signed by the above named Signature of Transferee
In the presence of : Naoki Shimamura
(1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan)
(ii) Witness to : Sohel Mollah
Sign here : √
Occupation : Service
Address : CMSS Consulting Ltd.
House # 01, Road # 11, Block # J,
Baridhara, Dhaka, PO: 1212, Bangladesh.
Approved-vide by acceptance of purchase of shares on 13th day of February 2022
√
Chairman/MD. Director/Director
(Seal)