.,
Ab
~~~~R--~:'
!:!It..
-i.iiii~ii~~~
•.
-~.,
•.
REG.No
.... J.Q"
..
.DATB.l.~ ..
~~1.
2025
AFFIDAVIT
I/We, Yuma Yanagida, Managing Director
of
PLUS IMPACT LTD.
(Passport
No.
TT1716602)
of
675-1,
koguki, Shiraoaka-Shi,
Saitarna, Japan,
by
Nationality: Japanese,
By
profession:- Business, do hereby
solemnly affirm
and
declare that
the
photograph
has been
affixed
on
the
stamp is
mine and
I
am
the
Managing Director
of
PLUS IMPACT LTD.,
a Private
Limited Company incorporated
in
Bangladesh
under the
Reg. No.
C-204406/2025
Date:
0l-SEP-2025
and
holding
l
(One) share
of
the company
ofTaka
l 00/-
of
total nominal value ofTk. l
00
/- (One Hundred) only and have decided
to transfer l
share
in
favor
of
Mr:
Kenta Takada (Passport
No.:
TZ 1355410)
of
1-6
Gomae-Cho, Nakamura-Ku,
Nagoya-City, Aichi,
Japan
by
executing Instrument of Transfer of
Share (Form-117)
which has duly
been
approved
in
a
Board
Meeting held
.on 22 nd
December
2025 as
mentioned hereunder, which will be
effective
from 22
nd
December 2025. •
SI.
Name
of
No.
Transferor
01.
Mr.Yuma
Yanagida
16
NOV 2025
• I
:'It
; I
ocl on
ousc Street,
Db.ab-lJOO
Mob: 01790461130
Name
of Transferee
Mr.
Kenta Takada
Total
No.
of Distinctive Face value Total value Shares
of
each
transferred
No.
share of
share
01
65191-65191 100/- 100/-
01
Taka 100/-
Share
-·------- Page 1 of3
u
I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and
I,
the undersigned transferor of
share
and my legal
heirs shall not have any objection regarding transfer
of
these shares
in
future.
1 6
NOV
2025
\
NOTARIZED BY ME
Abul Ka
Adv
\ (Fo
'-·
~~~~~
OD
1
~~a
Dhaka-HOO
\_.
790461130
The statement
made above
is
true
to
the best
of
my
knowledge
and belief and
in
confinnation
whereof,
I
swear this affidavit before
the Notary Public
Dhaka,
Bangladesh
Solemnly Declared
and
Affirmed
Before
Me
t,y,-::r,:.u.ttJ...A.
.....
.'::tc.~.l.~
Duty Identified
by
Advocate
· · .
Mr .........
~
..............
~
....
~{,.-
Reg. No .....
/./J.
........
Date. ..
.1
......
~.Q~
..
~.~-~~
..
Deponent
✓
Yuma Yanagida
Managing Director PLUS IMPACT LTD.
That the deponent is known to me and identified
by me and
has
signed
in my
presence.
1 6
NOV
2025
NOTARIZED YME
Abut
Cha
~~~~~"A
ociatlon
6-7 eet.
DbakA-U
00
' . 1790461130
Kashem aque Khan
truy lie
Whole ofBangladesh) Govt.
of Bangladesh.
Chamber: Dhaka Bar
Assqciation
6-7,
Court
House StRet, Dhaka-I
I
00
Mob:01790461130
f 6
NOV 2025
Page 3 of3