Board resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MORIRIN CO., LTD. ON 15th NOVEMBER 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-22-10 HONMACHI ICHINOMIYA-SHI, AICHI, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The Board discussed and considered re-appointment of Mr. Toshinori Teraura as the “Country Manager” of Moririn Co., Ltd., Bangladesh Liaison Office and the extension of work permit of this expatriate. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. RESOLVED THAT; Mr. Toshinori Teraura, Japanese National bearing passport no. TS2546614 is re-appointed for 2 years from 15th January 2024 to 14th January 2026 as the “Country Manager” of Moririn Co., Ltd., Bangladesh Liaison Office. The Board decided his Gross salary as BDT 353,000, in word (Three Lac Fifty Three Thousand Taka only) the breakup is - Basic Salary BDT 333,000 (Three Lac Thirty Three Thousand Taka only), House Rent Allowance BDT 15,000 (Fifteen Thousand Taka Only), Medical Allowance BDT 3,000 (Three Thousand Taka Only), Conveyance Allowance BDT 2,000 (Two Thousand Taka Only) respectively and was also re-appointed for a period of 02 (Two) years effect from 15th January 2024 to 14th January 2026 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension of Mr. Toshinori Teraura.” “FURTHER RESOLVED THAT; the company can apply to BIDA for extending work permit of Mr. Toshinori Teraura for 02 (Two) years with proportionate pay which effect from the end of the meeting.” “FURTHER RESOLVED 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.” 🗸 _________________ Shunsuke Mori Director Moririn Co., Ltd.