Copy of Board resolution (2019)

MIURA SINGAPORE CO Pte. Ltd. 3 Soon Lee Street, #03-36/ 37/ 38, Pioneer Junction, Singapore 627606 Tel: +65 6465-1147 Fax: +65 6465-1148/ +65 6334-3948 Website: http://www.miuraz.co.jp Company Registration No.: 200810355G GST Registration No.: 200810355G CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA SINGAPORE CO PTE. LTD. HELD ON 22 AUGUST, 2019 AT 3 SOON LEE STREET, #03-36 PIONEER JUNCTION, SINGAPORE 627606, AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and considered extension of appointment of Mr. Mohamad Rizwan Bin Shahabuddin as a Country Manager 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. Mohamad Rizwan Bin Shahabuddin, Malaysian National bearing Passport no. A50745379 was appointed as “Country Manager” of MIURA SINGAPORE CO PTE. LTD. in Bangladesh Liaison office. The Board decided to revise his salary by increasing BDT. 10,000 as Gross Salary BDT. 160,000 (BDT. One Lac Sixty Thousand only), the break up is Basic salary BDT 130,000 (One Lac Thirty Thousand Taka Only), House rent BDT 22,500 (Twenty Two Thousand Five Hundred Taka Only), Conveyance BDT 2,500 (Two Thousand Five Hundred Taka Only), Medical Allowance BDT 5,000 (Five Thousand Taka Only).” “FURTHER RESOLVED THAT; company can apply to BIDA for extend work permit of Mr. Mohamad Rizwan Bin Shahabuddin for Two year with proportionate pay which effect from the end of the meeting.” “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.” For MIURA SINGAPORE CO PTE. LTD. ________________ Murakami Masahiko Director of the company.