Information Sheet for Share Transfer & Directorship Change

[Information] Tokyo Consulting Firm Limited Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk avenue, Banani, Dhaka-1213 +88 02-9820666 Company Information sheet (For Share Transfer & Directorship Change) Client name: CMSS CONSULTING LTD. I. | Details of the existing shareholders i. | 株主名(Name of shareholder) | Salina Akter 住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212 株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Rokeya Begum 株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Amjat Ali ii. | 株主名(Name of shareholder) | Md. Rakibul Hasan 住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212 株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Most. Selina Hasan 株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Md. Abul Hasan Mollah iii. | 株主名(Name of shareholder) | Asaduzzaman 住所 Registered address(ENG) | House -1, Road -11, Block-J, Baridhara, Dhaka-1212 株主代表者(★)の母親氏名(Mother's Name of shareholder ) | Rokeya Begum 株主代表者(★)の父親氏名(Father’s Name of shareholder ) | Amjat Ali II. | Details of the new shareholder i. | 株主名(Name of shareholder) 住所 Registered address(ENG) TEL E-mail Name of shareholder representative (if Shareholder is Company) 株主代表者(★)の母親氏名(Mother's Name of shareholder representative) 株主代表者(★)の父親氏名(Father’s Name of shareholder representative) III. | List of New Directors: 取締役氏名 (Director's Name) | 役職(Designation) ① | Chairman ② | Managing Director ③ ④ i. | Details of the New Director① 取締役氏名(Name of Director) | 0 国籍(Nationality) 戸籍住所 Permanent address (ENG) 現住所 Current address (ENG) TEL E-mail Passport No. 母親氏名(Mother's Name) 父親氏名(Father’s Name) ** Please add same table for more new director IV. | Details of the Witness i. | Details of the Witness① 取締役氏名(Name of Witness) 国籍(Nationality) Occupation 現住所 Current address (ENG) ii. | Details of the Witness② 取締役氏名(Name of Witness) 国籍(Nationality) Occupation 現住所 Current address (ENG) V. | Require Documents List i. | Require Documents Statutory Registers | i. Share register; ii. Share Certificate; iii. Share Transfer register; iv. Director register; v) Minuets Books (BM & GM); Photo of existing shareholders Photo of new shareholder/Director Passport copy of new shareholder/Director | Only photo page Updated Schedule X | Please complete Annual General Meeting for obtain Schedule X ii. | Share sale information: (Transfer from & to) From …………. To…………………………. Share no…….. From …………. To…………………………. Share no…….. [Doc. & info. Check list] Check list for information & Documents of Share transfer & Directorship change Client name: CMSS CONSULTING LTD Sl. | Required Documents/ Information: | Information | Document Source | Status of Obtain | Remarks Yes | No 1 | Statutory Registers | Client register i. Share register | ⃝ ii. Share Certificate | ⃝ iii. Share Transfer register | ⃝ iv. Director register | ⃝ v) Minuets Books (BM & GM) | ⃝ vi) Updated Schedule X | ⃝ 2 | Existing Shareholders, Directors & Representative information: Salina Akter | PICTURE | ⃝ Md. Rakibul Hasan | PICTURE | ⃝ Asaduzzaman | PICTURE | ⃝ 3 | Proposed new Shareholders, Directors & Representative information: | Proposal from client 1 | ⃝ 2 | ⃝ 4 | Share sale information: (Transfer from & to) From …………. To…………………………. Share no…….. | ⃝ From …………. To…………………………. Share no…….. | ⃝ * please specify the transfer information (Transferor & Transferee with no. of sahres) 5 | Shareholding position after transfer | Proposal from client ⃝ ⃝ 6 | Chairman, Managing Director & Other Directors Name (After Change) | Proposal from client a) Chairman: | ⃝ b) Managing Director: | ⃝ * please give details of they are different people 7 | Witness information with details (if any proposal from sponsors) | At lest 2 person 1) Name of 1st person | ⃝ ii. Occupation | ⃝ iii. Address | ⃝ 2) Name of 2nd person | ⃝ ii. Occupation | ⃝ iii. Address | ⃝ 8 | Letter pad of companies with the approval to use (if any) | ⃝