Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF KUSUHARA TRANSPORATION CO., LTD., ON 8TH DECEMBER, 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. Ryo Mizunoura, a Japanese National bearing Passport No # TR5865545 was proposed to be appointed as Manager of Kusuhara Transportation Co., Ltd. (Bangladesh Liaison office, Dhaka). His Gross salary will be BDT. 170,000.00, the break up is Basic Salary BDT. 132,500.00, House rent Allowance BDT 25,000.00, Medical Allowance BDT. 10,000.00, Conveyance Allowance BDT. 2,500.00 respectively and was also appointed unanimously for a period of 2 (Two) years with effect from 21st February, 2021 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of MR. RYO MIZUNOURA and work permit as well.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” _______________________ Yuji ISOGAI Director Kusuhara Transportation Co., Ltd.