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FORM- 117
INSTRUMENT OF TRANSFER OF SHARES
STAMPS
Name of the Company METRO COMPUTER BANGLADESH Co., Ltd.
Transfer No 04
I/We
Takiko Honda of
3-6-902 Goto-Machi,
NagasakiShi,Nagasaki, Japan
N/A
in consideration of the sum of Taka 1,34,400.00 paid to me/us by
METRO PLUS Co., Ltd. represented by
Mr. Takashi Kawasaki of 1-21-904 Goto-Machi, Nagasaki City, Nagasaki,
Japan N/A
(hereinafter called "the said Transferee") do hereby.
bargain/assign and transfer the said Transferee 1,344
Shares of Tk 100.00 each Tk. 1,34,400.00 paid up numbered 49041-50000 & 52645-53028
inclusive in the METRO COMPUTER BANGLADESH Co., Ltd. Limited
to hold up to the said transferee his/her executors administrators and assign subject to the
several conditions on which I hold the same at the time/execution here of and I the said
transferee, do hereby agree to accept and take the said shares subject to the conditions
aforesaid.
As witness out above hands this 02/DEC/2025
Signed by the above named
in the presence of: Signature of
Transferor
(i) Witness to : Mr. Abe Fumihiro
Sign. here :
Occupation : Service
Address : 8-26-6 Hoshida, Katano-shi, Osaka-
fu 576-0016 Japan
Signed by the above named
in the presence of: Signature of
Transferee
(ii) Witness to : Mr. Ryota Tsukada
Sign. here :
Occupation : Service
Address : 401,19, Senju Hashido, Adachi,
Tokyo, Japan
Approved-vide Resolution of the Board of Directors in the meeting held on 02/DEC/2025
Director
Chairman/ Mg. Director/Director
6/1/26, 2:29 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066363867&p_user_id=225400 1/2
(Seal)
Dated : 01-June -2026
Uploaded 1. Form - 117
6/1/26, 2:29 PM ::: RJSC ::: Form-117
https://app.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2026066363867&p_user_id=225400 2/2