Board Resolution

member of SUNTEC GROUP , Japan SUNTEC is also known as ‘ SANYO ENGINEERING & CONSTRUCTION INC. ' in Overseas CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 4 TH AUGUST 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. DENNIS CHOZAS ALIP, a Philippine National bearing Passport No # P8927418A shall be re-appointed in same position as “MECHANICAL ENGINEER” of Sanyo Engineering & Construction Inc. (Branch office in Bangladesh). The Board has decided that his Gross salary will remain same as previous BDT 135,000 (One Lac Thirty-Five Thousand BDT), the breakup is Basic Salary BDT 100,000 (One Lac BDT), House Rent BDT 25,000 (Twenty-Five Thousand BDT), Medical allowance BDT 10,000 (Ten Thousand BDT). “FURTHER RESOLVED THAT; Mr. DENNIS CHOZAS ALIP , shall be re-appointed for same position for 6 months with effect from 26 th November 2022 to 31 st May 2023 and his work permit shall be extended with Bangladesh Investment Development Authority (BIDA) in favor of Mr. DENNIS CHOZAS ALIP. “RESOLVED FURTHER THAT; a true copy of this resolution be certified by the Director/Company Secretary and be submitted to the authorities concerned for their records and necessary action.” By the order of the Board, _______________________ Name: Masayuki Nishi Designation: Director International Division SANYO ENGINEERING & CONSTRUCTION INC