Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 25TH MAY 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 transfer of Mr. Akihisa Kishigami, a Japanese national bearing Passport No. TM1096822, from his current position as “Chief” of International Manpower Development Organization (IM) Japan, Representative Office in Dhaka, The Board hereby approves his transfer to the Company’s Headquarters in Japan, where he will perform the same responsibilities for International Manpower Development Organization (IM) Japan his transfer effective from June 23rd 2026. Accordingly, Mr. Akihisa Kishigami will be released from his duties in Bangladesh and requested to leave Bangladesh. The Board discussed the matter thoroughly and expressed its appreciation for the cooperation and valuable services rendered by Mr. Akihisa Kishigami at the representative office. Finally, it was resolved unanimously. “RESOLVED THAT; International Manpower Development Organization (IM) Japan (Representative Office in Bangladesh) 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; Due to his transfer, the company will take necessary steps to cancel his Work Permit (WPE-28Oct2025-00041) which is issued by BIDA.” Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. For and on behalf of, International Manpower Development Organization, Japan. 🗸 ___________________ KENJI TAKAHASHI General Manager (International Affairs Department) International Manpower Development Organization, Japan