AFFIDAVIT
🗸
Takashi Kawasaki
I/We, Takashi Kawasaki, Chairman of METRO COMPUTER BANGLADESH Co., Ltd. (Passport No. TT7259572) of 1-21-904 Goto-machi, Nagasaki City, 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 Chairman 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 1,31,471 (One Lac Thirty One Thousand Four Hundred Seventy One) shares of the company of Taka 100/- each of total nominal value of Tk. 1,31,41,700 /- (One Crore Thirty One Lac Forty One Thousand Seven Hundred) only and have decided to transfer entire 1,31,417 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.
Mr. Takashi Kawasaki
KAWASAKI KOSAN Holdings Co., Ltd.
Represented by Ms. Ayako Kawasaki
1,31,471
1-47500, 50001-52564,
53029-93659
&
93660-134435
100/-
1,31,41,700/-
Total
1,31,471
Shares
Taka 1,31,41,700/-
🗸
Takashi Kawasaki
I also declare that I have transferred the above-mentioned shares with sound mind without any coercion and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding transfer of these shares in future.
The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I swear this affidavit before the Notary Public Dhaka, Bangladesh
√
____________________________
Takashi Kawasaki
Chairman
METRO COMPUTER BANGLADESH Co., Ltd.
Deponent
That the deponent is known to me and identified by me and has signed in my presence.
__________________
ADVOCATE