Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD ON 28 JUNE 2022, 23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. KOTARO TAKEUCHI, a Japanese National bearing Passport No # TT1404083 was proposed to be re-appointed as “General Manager” of NICCA CHEMICAL CO., LTD. Liaison office in Bangladesh. His Gross salary will be BDT 165,000.00 (One Lac Sixty-Five Thousand Taka only), the break up is Basic Salary BDT 1,27,500.00 (One Lac Twenty Seven Thousand Five Hundred Taka Only), House rent Allowance BDT 25,000.00 (Twenty Five Thousand Taka Only), Medical Allowance BDT 10,000.00 (Ten Thousand Taka Only), Conveyance Allowance BDT 2,500 (Two thousand Five Hundred Taka Only) respectively and will be re-appointed unanimously for a period of 02 (Two) years with effect from 18th October 2022 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension and E visa extension from DIP (Department of Immigration and Passports) in favor of Mr. Kotaro Takeuchi.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” 🗸 _______________________ SHOYA SAWASAKI Director NICCA CHEMICAL CO., LTD.