Declaration for Taisei

To whom It may Concern I, the undersigned person hereby giving declaration that in the Board Meeting of Taisei Corporation which was held on 24th September, 2021 in Japan and where all the Board of Directors were present. In the meeting some significant agenda was resolved including the following: Agenda- 2 has been resolved that, “Mr. Katsumi TAMURA can appoint any individual to operate the Branch Office in Bangladesh.” As per decision above and for company’s requirement, on 27th May, 2022 Taisei Corporation, Bangladesh branch office published job advertisement in a widely published daily newspaper asking applications for the position of “Deputy General Manager”, but unfortunately, we did not get eligible candidates for the mentioned position. So, we have invited MR. HIDEHARU TOYAMA (Passport No: TR4988403) from Japan to support top management of the company. His gross salary will be 8,000 USD (Eight Thousand US Dollar Only) and will be appointed from 1st July 2022. Now, Taisei Corporation, Bangladesh branch office will take initiatives to obtain work permit in favor of MR. HIDEHARU TOYAMA. _____________________ Katsumi TAMURA Authorized by Power of Attorney Taisei Corporation To whom It may Concern I, the undersigned person hereby giving declaration that in the Board Meeting of Taisei Corporation which was held on 24th September, 2021 in Japan and where all the Board of Directors were present. In the meeting some significant agenda was resolved including the following: Agenda- 2 has been resolved that, “Mr. Katsumi TAMURA can appoint any individual to operate the Branch Office in Bangladesh.” As per decision above and for company’s requirement, on 27th May, 2022 Taisei Corporation, Bangladesh branch office published job advertisement in a widely published daily newspaper asking applications for the position of “General Manager”, but unfortunately, we did not get eligible candidates for the mentioned position. So, we have invited MR. HIROKI HORIKAWA (Passport No: MZ1240595) from Japan to support top management of the company. His gross salary will be 9,000 USD (Nine Thousand US Dollar Only) and will be appointed from 1st July 2022. Now, Taisei Corporation, Bangladesh branch office will take initiatives to obtain work permit in favor of MR. HIROKI HORIKAWA. _____________________ Katsumi TAMURA Authorized by Power of Attorney Taisei Corporation