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5/10/22, 3:06 PM ::: RJSC ::: Form-117
app.roc.gov.bd:7781/psp/rf_form_117_prn?p_track_no=2022064476568&p_user_id=155819 1/2
FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company CMSS Consulting Ltd.
Transfer No 05
I/We
Md. Rakibul Hasan of House # 01, Road # 11, Block #
J, Baridhara, Dhaka
in consideration of the sum of Taka 30,000.00 paid to me/us by
Naoki Shimamura of 1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan. N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 300
Shares of Tk 100.00 each Tk. 30,000.00 paid up numbered 801-1100
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 13/FEB/2022
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Md. Ifthekar Alam
Sign. here :
Occupation : Service
Address : CMSS Consulting Ltd. House # 01, Road # 11,
Block # J, Baridhara,
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Sohel Mollah
Sign. here :
Occupation : Service
Address : CMSS Consulting Ltd. House # 01, Road # 11,
Block # J, Baridhara,
Approved-vide Resolution of the Board of Directors in the meeting held on 13/FEB/2022
Director
Chairman/ Mg. Director/Director
5/10/22, 3:06 PM ::: RJSC ::: Form-117
app.roc.gov.bd:7781/psp/rf_form_117_prn?p_track_no=2022064476568&p_user_id=155819 2/2
(Seal)
Dated : 10-May -2022