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Date: 10th April 2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level-4, Road-11,
Block-C, Dhaka-1213.
Subject: Notice of Purchase of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares of JB Connect Ltd.
Dear Sir,
I would like to inform you that, in the board meeting of BBS TECH GLOBAL PTE. LTD., which was held on 9th April 2025, the board members of BBS TECH GLOBAL PTE. LTD. have accepted the offer letter dated 6th April 2025 for the sale of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares of Tk. 100 each of JB Connect Ltd.
The company has confirmed the purchase of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares of Tk. 100 each held by Mr. Kengo Ohtsuka 49,500 (Forty-Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred) and Mr. Tetsuya Kawa 8,800 (Eight Thousand Eight Hundred) shareholders of JB Connect Ltd.
It is mentionable that, the board has confirmed the appointment of Mr. Kazuma Hashimoto as the Nominee Director of BBS TECH GLOBAL PTE. LTD. The board also proposed to JB Connect Ltd. to appoint Mr. Kazuma Hashimoto as Director of JB Connect Ltd. in Bangladesh.
Kindly make arrangements for doing the needful in this regard.
With regards,
√
______________
Kengo Ohtsuka
Director of
BBS TECH GLOBAL PTE. LTD.