Intimation Letter (2022)

Dated: The General Manager Foreign Exchange Investment Department Bangladesh Bank (Head Office) Motijheel, Dhaka-1000 Bangladesh. Dear Sir, Ref: Providence of information regarding share transfer of Bangladesh Japan Cooperation Company Limited vides Reg. No. C-129664/2016, Reg Date: 16-March-2016 We would like to inform you that the followings shares have been transferred in Bangladesh Japan Cooperation Company Limited through first transfer from Non-Bangladeshi Shareholders to Non-Bangladeshi Shareholders for which the following information and documents are provided for your kind perusal and record: Particulars of Shares transferred from Non-Bangladeshi Shareholders to Non-Bangladeshi Shareholders: Sl. No. Particulars of the Share Transferor Particulars of the Share Transferee No. of Shares of Tk. 100 each at per taken by each (by share transfer on 03rd October 2022) Total Taka 1 Name: Mr. Yoshimi Koichi Add: 3-4-5-201, Tezukayamanaka, Sumiyoshiku, Osaka, Japan. Name: Tomoike Bio Limited Represented by Mr. Yoshimi Koichi Add: RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING STREET, FO TAN, SHATIN, N.T., H.K.. 80 (Eighty shares) 8,000 For the above shares, the said non-Bangladeshi shareholders had remitted money to Bangladesh by which intimation was given earlier. Copy of the last intimation copy, Encashment Certificate, Form XII (Particulars of Directors, Manager & Managing Agent), Form- 117 and Affidavit are enclosed herewith for your kind perusal Please acknowledge the receipts. Thanking you, 🗸 __________________________ Kazuhiro Yuasa Managing Director