12/28/22, 12:38 PM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2022064761749&p_user_id=101617 1/2
FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company Bangladesh Japan Cooperation Company Limited
Transfer No 01
I/We
Mr. Yoshimi Koichi of 3-4-5-201, Tezukayamanaka,
Sumiyoshiku, Osaka, Japan N/A
in consideration of the sum of Taka 8,000.00 paid to me/us by
Tomoike Bio Limited Represented By:
Mr. Yoshimi Koichi of RM-6-10, 11/F, CCT TELECOM BLDG., 11 WO SHING
STREET, FO TAN, SHATIN, N.T., H.K. N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 80
Shares of Tk 100.00 each Tk. 8,000.00 paid up numbered 7921-8000
inclusive in the Bangladesh Japan Cooperation Company Limited 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 03/OCT/2022
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Tadaoki Watanabe
Sign. here :
Occupation : Service
Address : Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal
Ataturk Avenue, Banani,
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Kaori Saito
Sign. here :
Occupation : Service
Address : Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal
Ataturk Avenue, Banani,
Approved-vide Resolution of the Board of Directors in the meeting held on 03/OCT/2022
Director
Chairman/ Mg. Director/Director
12/28/22, 12:38 PM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2022064761749&p_user_id=101617 2/2
(Seal)
Dated : 27-December -2022