Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 5th JANUARY 2026 SHINHORIDOME BLDG. 7F 2-4-3 NIHONBASHIHORIDOME, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Ms. Fuko Yamaguchi, a Japanese National bearing Passport No: TT2640231 is going to be re-appointed as “Japanese Teacher” of International Manpower Development Organization (IM) Japan, (Dhaka Representative Office). The Board has decided that her Gross Salary will be USD 1,800 (In words: One Thousand Eight Hundred US Dollars Only) of which the Basic Salary USD 1,800 (In words: One Thousand Eight Hundred US Dollars only) and no other allowance will be provided and appointed unanimously for period of 02 (Two) years with effective from 17th April 2026 and The Dhaka Representative Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit extension in favor of Ms. Fuko Yamaguchi. “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.” By Order of the Board, ✔ ________________________________ KENJI TAKAHASHI General Manager (International Affairs Department) International Manpower Development Organization, Japan.