Board Resolution of Mr. Masayuki Hirono

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF BLUE ASIAN FOODS LIMITED, RANGS BHABAN, LEVEL-2, 117/A, OLD AIR PORT ROAD, DHAKA-1215 ON, 08 th MAY-2025 AT 11.00 A.M. The meeting was presided over Romana Rouf Chowdhury, Chairman of the company and the following directors were present. Sl # Names Designation Signatures 01. Romana Rouf Chowdhury : Chairman 02. Iimori Masahiro : Managing Director 03. Md. Sharif Hossan : Nominated Director 04. Md. Lutfar Rahman : Nominated Director Romana Rouf Chowdhury is elected to chair the meeting. The following Resolution is passed unanimously : 1. To read and confirm the proceeding of the previous meeting. 2. To resolve and decide to appoint the under mentioned Japanese national for the interest of the company. Name Passport no Designation. Salary Mr. Masayuki Hirono TZ2124623 General Manager Basic $ 2500.00 H. Rent $ 300. 00 Conveyance $ 200.00 Medical $ 100.00 Total = $ 3100.00 3. It is further decided to request the competent authority to issue recommendation for E visa and extend work permit in his favors for a period of 01 (One) year. Confirmed by ------------------------------------ Romana Rouf Chowdhury Chairman Blue Asian Foods Limited