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, Risa Yamanaka, Managing Director of METRO COMPUTER
BANGLADESH Co., Ltd. (Passport No. TZ1170771) of 4-12-3f
Nigiwai-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 Managing 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 580 (Five Hundred Eighty) shares of
the company of Taka 100/- each of total nominal value of Tk.
58,000 /- (Fifty Eight Thousand) only and have decided to
transfer entire 580 shares in favor of KAWASAKI KOSAN Holdings
Co., Ltd. represented by Ms. Ayako Kawasaki of 16-14-1
Kaminishiyama-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. Risa Yamanaka KAWASAKI KOSAN
Holdings Co., Ltd. Represented by Ms. Ayako Kawasaki 580
47501-48000 & 52565-52644 100/- 58,000/- Total 580 Shares
Taka 58,000/-
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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