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Date: 25th December 2025
Declaration of Share Transfer
I, Ryoma Mitani (Passport No.: TR9469331), Shareholder of K2 LOGISTICS BANGLADESH LTD. (Reg No: C-80723), do hereby solemnly affirm and declare that I am holding 8000 Ordinary Shares in the company. Out of these, I have decided to transfer entire 8000 Ordinary Shares in favor of KEN 2 Co., Ltd. (Represented by Mr. Hiromi Mitani) as below:
Sl. No.
Name of Transferor
Name of Transferee
No. of Shares transferred
Distinctive
No.
Face value of each share
Total value of shares
01.
Mr. Ryoma Mitani
KEN 2 Co., Ltd. (Represented by Mr. Hiromi Mitani)
8000
01 - 8000
100/-
8,00,000/-
Total:
8000 Shares
Taka 8,00,000/-
I solemnly declare that the above-mentioned information is correct.
Here I am signing in front of the relevant person Notary office.
🗸
______________
Hiromi Mitani
Managing Director
K2 LOGISTICS BANGLADESH LTD.
The Transferor and Transferee have signed in my presence.
🗸
________________________
Notarized Officer Signature