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FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company Nisshin Trans Consolidator BD Ltd
Transfer No 02
I/We
Md. Mozammel Hoque of
Dewan Manzil, RS Dag-80, P/O:
Nishat Nagar, Turag; Dhaka
-1711 N/A
in consideration of the sum of Taka 50,000.00 paid to me/us by
Kabir Ahmed of House-17, Road-08, Sector-7, Uttara, Dhaka N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 500
Shares of Tk 100.00 each Tk. 50,000.00 paid up numbered 4501-5000
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 09/NOV/2025
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Ariful Islam Sarkar
Sign. here :
Occupation : Service
Address : HOUSE : 41 (1st floor), ROAD: 13, D.I.T Project
Merul Badda, Dhaka
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 09/NOV/2025
Director
Chairman/ Mg. Director/Director
11/18/25, 2:26 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025066150638&p_user_id=214279 1/2
(Seal)
Dated : 18-November -2025
11/18/25, 2:26 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025066150638&p_user_id=214279 2/2