Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 25TH FEBRUARY 2026 DAIWA RIVERGATE SOUTH WING 20TH FLOOR, TOKYO, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; The board discussed and considered the resignation of Ms. Yoko Khan a Japanese National bearing Passport No: TT3637231 from the current position of “Japanese Teacher” of International Manpower Development Organization (IM) Japan (Representative Office in Bangladesh) and hereby released from the responsibilities of International Manpower Development Organization (IM) Japan (Representative Office in Bangladesh) effective from 10th March 2026. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously. “RESOLVED FURTHER THAT; International Manpower Development Organization (IM) Japan (Representative Office in Bangladesh) be and is hereby authorized to issue her a release letter and take necessary steps to cancel his Work permit issued by BIDA.” “FURTHER RESOLVED THAT; Due to his resigned, the company will take necessary steps to cancel her Work permit (WPE-26Oct2025-00082) which is issued by BIDA.” 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. For and on behalf of, International Manpower Development Organization, Japan. 🗸 ___________________ KENJI TAKAHASHI General Manager (International Affairs Department) International Manpower Development Organization, Japan