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Form - 117

Fill in the facts. Legal › Share Transfer and Director Change · learned from CMSS Consulting Ltd · 6 examples. Change type

Same document from another client’s file:Impam Bangladesh JB Connect Ltd METRO COMPUTER BANGLADESH Co., Ltd Nisshin Trans Consolidator BD Ltd

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Learned from CMSS Consulting Ltd’s file: their letterhead and wording.

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Details (6)Giving the fields clearer names…

I/We Masaji Kaba of Address

Seen before: 4-44 Matugaoka, Funabashi-shi, Chiba, Japan, · 1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan., · House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. · House-1, Road-11, Block-J, Baridhara, Dhaka-1212

Number

…the sum of TK. ___ paid to me/us…
Seen before: 50,000 · 30,000 · 60,000 · 20,000

Number

…transfer the said Transferee ___ Shares of Tk.…
Seen before: 500 · 300 · 600 · 200

Address

Seen before: House 16, Road 20, Nikunja-2, · 20-10Itiban-cho,Chiyoda-ku,Tokyo · CMSS Consulting Ltd. · 128-1, Onayamachi, Maebashi-shi, Gumma, Japan

Company

…( ___…
Seen before: Representative of CMSS Co., Ltd.) · ii) Witness to : Seiko Shimamura · 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan) · ii) Witness to : Daisuke Nagatani

Value

Seen before: bowbazar, Mirpur-1, Dkaka-1216 · Chairman/Mg. Director/Director · House # 01, Road # 11, Block # J, · Approved-vide by acceptance of purchase of shares on 27th day of May 2024

Rarely changes (17) — usual values already filled in

Valuechanged in 1 of 5 examples

…Transfer ___…
Seen before: No 06 · No.01

Valuechanged in 1 of 5 examples

…___ Address: 4-44 Matugaoka,…
Seen before: I/We Masaji Kaba of · I/We, Salina Akter,

Valuechanged in 1 of 5 examples

…Ltd. (Represented by Ryunosuke ___ (Hereinafter called “the…
Seen before: Shimamura) of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan · Shimamura, Address: 2-12Hayabusa-cho,Chiyoda-ku,Tokyou,Japan.

Valuechanged in 1 of 5 examples

…witness out hands this ___ of May 2023…
Seen before: 10th day · 5 November

Valuechanged in 2 of 5 examples

…this 10th day of ___…
Seen before: May 2023 · 2020 · February 2022

i) Witness tochanged in 2 of 5 examples

Seen before: Md. Ifthekar Alam · Naoki Shimamura · Junya Takano

Valuechanged in 2 of 5 examples

Seen before: Khilkhet, Dhaka, Bangladesh. · Signature of Transferee · House # 01, Road # 11, Block # J,

Valuechanged in 1 of 5 examples

Seen before: Signed by the above named Signature of Transferee · Represented By:

Valuechanged in 1 of 5 examples

…___ Ryunosuke Shimamura…
Seen before: In the presence of : · Mr.

Valuechanged in 1 of 5 examples

…___ : Sohel Mollah…
Seen before: (ii) Witness to · Sign here

ii) Witness tochanged in 1 of 5 examples

Seen before: Sohel Mollah

Valuechanged in 1 of 5 examples

…___ : √…
Seen before: Sign here · Occupation

Valuechanged in 1 of 5 examples

Seen before: Occupation : Service · Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo

Valuechanged in 1 of 5 examples

Seen before: Address : House 151/A, Moddo Sha ali bag, · Approved-vide resolution of the board of Director in the meeting held on 5 November, 2020

Companychanged in 1 of 5 examples

…paid to me/us by ___ of 2-12 Hayabusa-cho,…
Seen before: CMSS Co., Ltd. (Represented by Ryunosuke Shimamura) · Mr. Kinya Miyakawa

In the presence ofchanged in 1 of 5 examples

Seen before: Ryunosuke Shimamura · Kinya Miyakawa

Valuechanged in 1 of 5 examples

…paid up numbered from ___ inclusive in the…
Seen before: 1101 to 1600 · 601-800

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