10/25/23, 12:19 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2023065155637&p_user_id=155224 1/2
FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company AI SAMURAI JAPAN Limited
Transfer No 02
I/We
Ms. Natthaya Somsiaw of
309/86 M.5 T.Thawangthong A.
Muang Phayao Thailand (56000).
N/A
in consideration of the sum of Taka 1,00,000.00 paid to me/us by
CHOWA GIKEN Corporation
(Represented by Mr. Nakamura
Takuya)
of 305, 2 Kita 21 Jo Nishi 12 Chome, KitaKu, Sapporo-
shi, Hokkaido, Japan (001-0021). N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 1,000
Shares of Tk 100.00 each Tk. 1,00,000.00 paid up numbered 32001-33000
inclusive in the AI SAMURAI JAPAN 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 17/JUL/2023
Signed by the above named
in the presence
of: Signature of Transferor
(i) Witness to : Eiji Yanase
Sign. here :
Occupation : Service
Address : 4-83-2, Tomisawa-cho, Yoichi-cho, Yoichi-gun,
046-0025 Hokkaido, Japan.
Signed by the above named
in the presence of: Signature of Transferee
(ii) Witness to : Hiyori Kanazawa
Sign. here :
Occupation : Service
Address : 10-7-13, Tsukisamu Nishi 4 jo, Toyohira-ku,
Sapporo-chi, 062-0024 Hokkaido, Japan.
Approved-vide Resolution of the Board of Directors in the meeting held on 17/JUL/2023
Director
Chairman/ Mg. Director/Director
10/25/23, 12:19 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2023065155637&p_user_id=155224 2/2
(Seal)
Dated : 23-October -2023