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FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: PLUS IMPACT LTD.
Transfer No 01
I/We Yuma Yanagida, Managing Director of PLUS IMPACT LTD. (Passport No.: TT1716602) of Address: 675-1, koguki, Shiraoaka-Shi, Saitama, Japan in consideration of the sum of TK. 100 (One Hundred) paid to me/us by Mr. Kenta Takada (Passport No.: TZ1355410) of 1-6 Gomae-Cho, Nakamura-Ku, Nagoya-City, Aichi, Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 1 Share of Tk. 100 paid up numbered from 65191-65191 inclusive in the PLUS IMPACT LTD. to hold up the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said share subject to the conditions aforesaid.
As witness out hands this 22nd day of December 2025
√
Signed by the above named Signature of Transferor
In the presence of : Yuma Yanagida
(i) Witness to : Md. Showkat Akber
Sign here :
Occupation : Service
Address : Safura Tower (10th Floor Southern Side)
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
√
Signed by the above named Signature of Transferee
In the presence of : Kenta Takada
(ii) Witness to : Sheak Abdul Hadi
Sign here :
Occupation : Service
Address : Safura Tower (10th Floor Southern Side)
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
Approved-vide by acceptance of purchase of shares on 22nd Day of December 2025
√
(Yuma Yanagida)
Chairman/Mg. Director/Director
(Seal)