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Name of the Company: PLUS IMPACT LTD.
Signed by the above named
As witness out hands this 22nd day of Decenber 2025
In the presence of
(i)
I/We Yuma Yanagida, Managing Director of PLUS IMPACT LTD. (Passport No.: TTI716602) of
Address: 675-1, koguki, Shiraoaka-Shi, Saitama, Japan in consideration of the sum of TK. 100 (One
Hundred) paid to me/us by Mr. Kenta Takada (Passport No.: TZI355410) of 1-6 Gomae-Cho, Nakamura
Ku, Nagoya-City, Aichi, Japan (Hereinafter called "the said Transferee") do hereby Bargain/assign and
transfer the said Transferee 1 Share of Tk. 100 paid up numbered from 65191-65191 inclusive in the PLUS
IMPACT LTD. to hold up the said transferee his/her executors' administrators and assign subject to the
severalconditions on which I hold the same at the timelexecution hereof and I the said transferee, do hereby
agree to accept and take the said share subject to the conditions aforesaid.
Witness to
Sign here
Occupation
Address
(ii)
INSTRUMENT OF TRANSFER OF SHARES
FORM-117
Witness to
Sign here
Occupation
Address
Service
Signed by the above named
In the presence of
Safura Tower (10th Floor Southern Side)
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
: Sheak Abdul Hadi
Service
ese
Safura Tower (1 Oth Floor Southern Side)
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
SO2.26
V
Transfer No 01
Signature of Transferor
Yuma Yanagida
Approved-vide by acceptance of purchase of shares on 22nd Day of December 2025
Signature of Transferee
Kenta Takada
(Yuma Yanagida)
Chairman/Mg. Director/Director
(Seal)