Board resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 18th MAY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Buntaro Shiono, a Japaness National bearing Passport No # MU7052635 was proposed to re-appoint as “General Manager” of Nippon Koei Bangladesh Ltd.. His Gross salary will remain same as previous BDT 1,70,000 (One Lac Seventy Thousand Taka), the break up is Basic Salary BDT. 127,500 (One Lac Twenty Seven Thousand Five Hundred Taka Only), House rent Allowance BDT 25,000 (Twenty Five Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 7,500 (Seven Thousand Five Hundred Taka Only) respectively and will be re-appointed for another 03 (Three) years with effect from 9th July, 2022 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) of Mr. Buntaro Shiono work permit extension.” “RESOLVED FURTHER THAT; 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.” _______________________ Naoki Kudo Managing Director Nippon Koei Bangladesh Ltd.