Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SUMMIT POWER LIMITED ON 22th JULY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT SUMMIT CENTRE, 18, KAWRAN BAZAR COMMERCIAL AREA, DHAKA AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the resignation of Mr. Atsushi Terada, a Japanese National bearing Passport No # TR6494447 from the current position of “Technical Manager” of Summit Power Limited and hereby released from the responsibilities of Summit Power Limited Bangladesh liaison office effective from 1st August 2024. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously. “RESOLVED THAT; SUMMIT POWER LIMITED be and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.” “FURTHER RESOLVED THAT; a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Secretary be submitted to the authorities concerned for their records and necessary actions.” By the order of the Board, __________________ Engr. Md. Mozammel Hossain Managing Director Summit Power Limited.