Affidavit (Notary public)
A. General Information
1. Name of the Entity : METRO COMPUTER BANGLADESH Co., Ltd.
2. Entity Type : Private Company
3. Registration No : C-197625
4. RJSC Office : Dhaka
B. Affidavit Information
1. Affidavit 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/-
2. Date 02/12/2025
C. Presented for Filing by
1. Name Risa Yamanaka
2. Position Director
3. Organization METRO COMPUTER BANGLADESH Co., Ltd.
4. Address 4-12-3f Nigiwai-Machi, Nagasaki-Shi, Nagasaki, Japan
N/A
6/1/26, 2:30 PM RJSC: Entry Form
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