RJSC ___ Form-117

FORM- 117 INSTRUMENT OF TRANSFER OF SHARES STAMPS Name of the Company Impam Bangladesh Ltd. Transfer No 02 I/We Higashihira Izumi of 31, Gareeb-E-Newaz Avenue, Sector-11, Uttara, Dhaka N/A in consideration of the sum of Taka 100.00 paid to me/us by Mrs. Nazma Parvin of 36/1/A, East Ahmednagor, Mirpur-1, Dhaka N/A (hereinafter called "the said Transferee") do hereby. bargain/assign and transfer the said Transferee 1 Shares of Tk 100.00 each Tk. 100.00 paid up numbered 6964-6964 inclusive in the Impam Bangladesh 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 27/MAY/2024 Signed by the above named in the presence of: Signature of Transferor (i) Witness to : Md. Showkat Akber Sign. here : Occupation : Service Address : Ataturk Tower, Flat - 11/A (Lift - 10), 22 Kemal Ataturk Avenue,Banani, Dhaka-1213 Signed by the above named in the presence of: Signature of Transferee (ii) Witness to : Taiki Taninokuchi Sign. here : Occupation : Service Address : Ataturk Tower, Flat - 11/A (Lift - 10), 22 Kemal Ataturk Avenue,Banani, Dhaka-1213 Approved-vide Resolution of the Board of Directors in the meeting held on 27/MAY/2024 Director Chairman/ Mg. Director/Director 4/29/25, 2:12 PM ::: RJSC ::: Form-117 https://app1.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025065843000&p_user_id=205044 1/2 (Seal) Dated : 29-April -2025 4/29/25, 2:12 PM ::: RJSC ::: Form-117 https://app1.roc.gov.bd/psp/rf_form_117_prn?p_track_no=2025065843000&p_user_id=205044 2/2