_Board Resolution

Board Resolution The meeting of the Board of Directors of TS Tech Bangladesh Limited. was held at its registered office on ………................., 2016 at 11:30 A.M. Mr. Daikastu Sato took the chair and presided over the Board of Directors meeting. The President of the meeting welcomed all the board members for joining in the meeting & called the meeting to order. The following members were present at the meeting: Sl Name Position Signature 1. Mr. Daikastu Sato Managing Director 2. Mr. Yoshiaki Yui Nominated shareholder As the quorum was fulfilled President Mr. Daikastu Sato read out the agenda and started agenda wise proceeding of the meeting. Agenda # 1 To confirm the minutes of the last Board meeting. The minutes of the last Board meeting was read out by Mr. Daikastu Sato. After a threadbare discussion the house confirmed that the recordings of the meeting were correct & in order as such it was confirmed accordingly. Agenda # 2 To apply for the e-visa recommendation & work permit for Mr. Wataru Masuda, Mr. Aoki Takayuki and Mr.Mitsuo Kaneko from the BEPZA, AEPZ. RESOLVED THAT the Board of Directors have confirmed to appoint following persons. Mr. Wataru Masuda for the post of Country Manager Mr. Aoki Takayuki for the post of Technical General Manager Mr. Mitsuo Kaneko for the post of Accounting Manager The board also decided to apply to BEPZA, AEPZ for obtaining the E-VISA Recommendation & Work permit for them immediately. Agenda # 3 Any other business with the permission of the Chair. As there was no other agenda, the meeting was ended with a vote of thanks to & from the Chair. ________________________ Daikastu Sato Managing Director TS Tech Bangladesh Limited