AFFIDAVIT
🗸
Takiko Honda
I/We, Takiko Honda, Director of METRO COMPUTER BANGLADESH Co., Ltd. (Passport No. TM1602406) of 3-6-902 Goto-Machi, Nagasaki Shi,Nagasaki, Japan, By Nationality: Japanese, By profession:- Business, do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Director of METRO COMPUTER BANGLADESH Co., Ltd., a private Limited Company incorporated in Bangladesh under the Reg. No. C-197625/2024 Date: 03- October -2024 and holding 2,384 (Two Thousand Eightry Four) shares of the company of Taka 100/- each of total nominal value of Tk. 2,38,400 /- (Two Lac Thirty Eight Thousand Four Hundred) only and have decided to transfer 1,344 ( One Thousand Three Hundred Forty Four) shares from my total shares, in favor of METRO PLUS Co., Ltd. represented by Mr. Takashi Kawasaki of 1-21-904 Goto-Machi, Nagasaki City, Nagasaki, Japan by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 02nd December 2025 as mentioned hereunder, which will be effective from 02nd December 2025.
Sl. No.
Name of Transferor
Name of Transferee
No. of Shares transferred
Distinctive
No.
Face value of each share
Total value of shares
01.
Ms. Takiko Honda
METRO PLUS Co., Ltd.
Represented by Mr. Takashi Kawasaki
1,344
49041-50000 & 52645-53028
100/-
1,34,400/-
Total
1,344
Shares
Taka 1,34,400/-
🗸
Takiko Honda
I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding transfer of these shares in future.
The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I swear this affidavit before the Notary Public Dhaka, Bangladesh
√
____________________________
Takiko Honda
Director
METRO COMPUTER BANGLADESH Co., Ltd.
Deponent
That the deponent is known to me and identified by me and has signed in my presence.
__________________
ADVOCATE