Date:
Declaration of Share Transfer
We, the undersigned:
Takashi Kawasaki (Passport No. TT7259572), of 1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan.
Risa Yamanaka (Passport No. TZ1170771), of 4-12-3f Nigiwai-Machi, Nagasaki-Shi, Nagasaki, Japan., and
Takiko Honda (Passport No. TM1602406), of 3-6-902 Goto-Machi, Nagasaki Shi, Nagasaki, Japan.
All being Japanese nationals and engaged in business, do hereby solemnly affirm and declare that we are the Shareholder of METRO COMPUTER BANGLADESH Co., Ltd., a Private Limited Company incorporated in Bangladesh under Registration No. C-197625/2024, dated 03rd October 2024.
We further declare that we have transferred our entire shares in favor of the following companies by executing the Instrument of Transfer of Shares (Form-117), duly approved in the Board Meeting held on 2nd December 2025, as detailed below:
Sl. No.
Name of Transferor
Name of Transferee
No. of Shares Transferred
Distinctive
No.
Face value of each share
Total value of shares (Taka)
01.
Mr. Takashi Kawasaki
KAWASAKI KOSAN Holdings Co., Ltd.
1,31,471
1-47500, 50001-52564, 53029-93659 &
93659-134435
100/-
1,31,47,100.00
02.
Ms. Risa Yamanaka
KAWASAKI KOSAN Holdings Co., Ltd.
580
47501-48000 & 52565-52644
100/-
58,000.00
03.
Ms. Takiko Honda
KAWASAKI KOSAN Holdings Co., Ltd.
1,040
48001-49040
100/-
1,04,000.00
04.
Ms. Takiko Honda
METRO PLUS Co., Ltd.
1,344
49041-50000 & 52645-53028
100/-
1,34,400.00
Total :
1,34,435
Shares
1,34,43,500.00
We declare that the above-mentioned information is correct.
Here we are signing in front of the relevant person Notary office.
🗸
Takashi Kawasaki
Transferor
🗸
Risa Yamanaka
Transferor
🗸
Takiko Honda
Transferor
The Transferors have signed in my presence.
🗸
________________________
Notarized Officer Signature