FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company Nisshin Trans Consolidator BD Ltd
Transfer No 01
I/We
Mohammad Azizul Hoque of
Hazi Alimuddin Road, Ward
No.-18, East Bakolia, Chittagong,
PO : 4000 N/A
in consideration of the sum of Taka 30,00,000.00 paid to me/us by
Kabir Ahmed of House-17, Road-08, Sector-7, Uttara Dhaka
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 30,000
Shares of Tk 100.00 each Tk. 30,00,000.00 paid up numbered 70001-100000
inclusive in the Nisshin Trans Consolidator BD 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 31/AUG/2025
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Rashedul Islam
Sign. here :
Occupation : Service
Address : House-37 (5th Floor), Road-18, Block- B, Banani,
Dhaka-121
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Kamrun Nahar Omi
Sign. here :
Occupation : Service
Address : House-17, Road-08, Sector-7, Uttara, Dhaka
Approved-vide Resolution of the Board of Directors in the meeting held on 31/AUG/2025
Director
Chairman/ Mg. Director/Director
10/6/25, 2:13 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025066088090&p_user_id=214279 1/2
(Seal)
Dated : 06-October -2025
10/6/25, 2:13 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025066088090&p_user_id=214279 2/2