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K2 LOGISTICS BANGLADESH LTD. Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Signature of | Remarks
Date | Mr.Hiromi Mitani | Mr. Kenji Mitani | Mr.Ryoma Mitani | Director KEN 2 Co., Ltd. | Witness 1 | Witness 2
1.1 | Notice for Sale by Shareholder - Ryoma Mitani | 2-Nov-25 | √
2 | Board Meeting for Ascertaining Share Transfer | 25-Nov-25 | √ (2) | √ (2)
3 | Notice for Disposal of Share | 25-Nov-25 | √
4.1 | Refusal Letter - Mr. Kenji Mitani | 27-Nov-25 | √
4.2 | Refusal Letter - Mr. Hiromi Mitani | 27-Nov-25 | √
5.1 | Board Resolution of KEN 2 Co., Ltd. | 29-Nov-25 | √
5.2 | Acceptance Letter KEN 2 Co., Ltd. | 1-Dec-25 | √
6 | Board Resolution for share Transfer and Directorship Change | 25-Dec-25 | √ (2) | √ (2)
7 | Certificate of Transfer | 25-Dec-25 | √
8 | Form - 117 - Mr. Ryoma Mitani | 25-Dec-25 | √ | √ | √ | √ | Please put the fingur thumb beside signature.
9 | Form - IX | 25-Dec-25 | √
10 | Form - XII | 25-Dec-25 | √
11 | Intimation Letter | √
12 | Affidavit - Mr. Ryoma Mitani | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
13 | Forwarding Letter to RJSC | √
Note: All documents must be notarized. Mr. Kengo Ohtsuka, Mr. Kazuma Hashimoto and Mr. Tetsuya Kawa should be present in Notary office at the time of Notary.