FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd.
Transfer No 01
I/We Takashi Kawasaki, Chairman of METRO COMPUTER BANGLADESH Co., Ltd. (Passport No.: TT7259572) of Address: 1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan in consideration of the sum of TK. 1,31,47,100 (One Crore Thirty One Lac Forty Seven Thousand One Hundred) paid to me/us by KAWASAKI KOSAN Holdings Co., Ltd. represented by Ms. Ayako Kawasaki (Passport No.: TR7524551) of 16-14-1 Kaminishiyama-machi, Nagasaki City, Nagasaki, Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 1,31,471 Shares of Tk. 100 each paid up numbered from 1-47500, 50001-52564, 53029-93659 & 93660-134435 inclusive in the METRO COMPUTER BANGLADESH Co., Ltd. to hold up the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 2nd day of December 2025
√
Signed by the above named Signature of Transferor
In the presence of : Takashi Kawasaki
(i) Witness to : Mr. Abe Fumihiro
Sign here :
Occupation : Service
Address : 8-26-6 Hoshida, Katano-shi,
Osaka-fu 576-0016 Japan.
√
Signed by the above named Signature of Transferee
In the presence of : Ayako Kawasaki
Representative of
KAWASAKI KOSAN Holdings Co., Ltd.
(ii) Witness to : Mr. Ryota Tsukada
Sign here :
Occupation : Service
Address : 401, 19, Senju Hashido,
Adachi, Tokyo, Japan.
Approved-vide by acceptance of purchase of shares on 02nd Day of December 2025
√
(Risa Yamanaka)
Chairman/Mg. Director/Director
(Seal)