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DECLARATION
We, Fujio Iwata and Higashihira Izumi do hereby solemnly and sincerely declare:
That we are well acquainted with the Japanese and English Languages,
And
That the attached documents:
Extract Board resolution of Impam Seal Corporation Ltd.
Parent Company Letter
Notice for Sale by Shareholder by Impam Seal Corporation Ltd. Represented by Mr. Fujio Iwata
Notice for Sale by Shareholder by Mr. Higashihira Izumi
Board Meeting for Ascertaining Share Transfer
Notice for Disposal of Share
Refusal Letter by Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.)
Refusal Letter by Mr. Higashihira Izumi
Acceptance Letter by Mr. Md. Alamgir Kabir
Acceptance Letter Mrs. Nazma Parvin
Resignation Letter- Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.)
Resignation Letter- Mr. Higashihira Izumi
Board Resolution for share Transfer and Directorship change
Certificate of Transfer
Form – 117- Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.)
Form – 117- Mr. Higashihira Izumi
Affidavit- Mr. Fujio Iwata (Nominee Director of Impam Seal Corporation Ltd.)
Affidavit- Mr. Higashihira Izumi
Form - IX
Form - XII
Intimation Letter to Bangladesh Bank
Forwarding Letter to RJSC
Authorization Letter for RJSC
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are true English.
And we make this solemn declaration conscientiously believing the same to be true and correct.
Dated this: / /2025
(Signature)
🗸
🗸
Fujio Iwata
(Nominee Director of
Impam Seal Corporation Ltd.)
Share Transferor
Higashihira Izumi
Share Transferor