) Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASTY INC. ON 28 JANUARY, 2018 AT 2-15-1 Shoko Center, Nishi-ku, Hiroshima City, Hiroshima, Japan, AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and considered the resignation of Mr. Shigeaki Misu, Japanese National bearing Passport no- TR 3130894 be and is hereby accepted from the post of “Country Manager” with effect from 16 February, 2018. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally it was resolved unanimously: RESOLVED THAT, be and is hereby authorized to issue him release letter and take necessary steps to cancel of his Work Permit issued by BIDA.   FURTHER RESOLVED THAT, a copy of this resolution certified to be true copy by the Chairman/ Managing Director/Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.   For ASTY INC. ___________________ Yasushi Yaguchi Director of the Company