BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. ON 15 SEPTEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and decided to give permission to cancel the work permit of Mr. YOSHIHIRO NAGAI, Japanese National bearing Passport No# TZ1373664 with effect from 30 September 2022. But it is also mentionable that he will remain Signatory of the company bank account as same as before, it was resolved unanimously. RESOLVED THAT, the management of Toyoshima & Co., Ltd. (Bangladesh Liaison Office) be and is hereby authorized to cancel his work permit, which is issued by Bangladesh Investment Development Authority (BIDA) and decided that the Liaison office will take necessary action to cancel of his Work permit as soon as possible. FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action. By order of the board, ________________ Teruhiko Yabu Director Toyoshima & Co., Ltd.