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FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company CMSS Consulting Ltd.
Transfer No 08
I/We
Kinya Miyakawa of 2 Hayabusacho, Chiyoda-ku,
Tokyo, Japan. N/A
in consideration of the sum of Taka 20,000.00 paid to me/us by
Ryunosuke Shimamura of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan. N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 200
Shares of Tk 100.00 each Tk. 20,000.00 paid up numbered 601-800
inclusive in the CMSS Consulting 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 27/MAY/2024
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Junya Takano
Sign. here :
Occupation : Business
Address : 128-1, Onayamachi, Maebashi-shi, Gumma, Japan.
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Daisuke Nagatani
Sign. here :
Occupation : Business
Address : 318-7, Fujitsuka, Kasukabe-shi, Saitama, Japan.
Approved-vide Resolution of the Board of Directors in the meeting held on 27/MAY/2024
Director
Chairman/ Mg. Director/Director
9/12/24, 11:52 AM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2024065500672&p_user_id=155819 1/2
(Seal)
Dated : 27-July -2024
9/12/24, 11:52 AM ::: RJSC ::: Form-117
123.49.32.36:7781/psp/rf_form_117_prn?p_track_no=2024065500672&p_user_id=155819 2/2