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JB Connect Ltd. Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Signature of | Remarks
Date | Mr. Kengo Ohtsuka | Mr.Kazuma Hashimoto | Mr.Tetsuya Kawa | Witness 1 | Witness 2
1.1 | Notice for Sale by Shareholder - Kengo Ohtsuka | √
1.2 | Notice for Sale by Shareholder - Mr. Kazuma Hashimoto | √
1.3 | Notice for Sale by Shareholder - Tetsuya Kawa | √
2 | Board Meeting for Ascertaining Share Transfer | 3-Apr-25 | √ (2) | √ (2) | √
3 | Notice for Disposal of Share | 6-Apr-25 | √
4.1 | Refusal Letter - Mr. Kengo Ohtsuka | 8-Apr-25 | √
4.2 | Refusal Letter - Mr. Kazuma Hashimoto | 8-Apr-25 | √
4.3 | Refusal Letter - Mr.Tetsuya Kawa | 8-Apr-25 | √
5.1 | Board Resolution of BBS TECH GLOBAL PTE. LTD. | 9-Apr-25 | √
5.2 | Acceptance Letter BBS TECH GLOBAL PTE. LTD. | 10-Apr-25 | √
6 | Resignation Letter- Mr. Kazuma Hashimoto | 8-Apr-25 | √
7 | Board Resolution for share Transfer and Directorship Change | 5-May-25 | √ (3) | √ | √
8 | Certificate of Transfer | √
9.1 | Form - 117 - Mr. Kengo Ohtsuka | √ (2) | √ | √ | √ | Please put the fingur thumb beside signature.
9.2 | Form - 117 - Mr. Kazuma Hashimoto | √ | √ (2) | √ | √ | Please put the fingur thumb beside signature.
9.3 | Form - 117 - Mr. Tetsuya Kawa | √ | √ | √ | √ | √ | Please put the fingur thumb beside signature.
10 | Form - IX | √
11 | Form - XII | √
12 | Intimation Letter | √
13.1 | Affidavit - Mr. Kengo Ohtsuka | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
13.2 | Affidavit - Mr. Kazuma Hashimoto | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
13.3 | Affidavit - Mr. Tetsuya Kawa | √ (3) | We will print in BDT 300.00 non judicial stamp paper and send the document. Advocate will sign in Bangladesh.
14 | Forwarding Letter to RJSC | √
Note: All documents must be notarized. Mr. Kengo Ohtsuka, Mr. Kazuma Hashimoto and Mr. Tetsuya Kawa should be present in Notary office at the time of Notary.