Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF HANKYU HANSHIN EXPRESS CO., LTD. ON 15th July 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Naoki Ishihara, a Japanese National bearing Passport No # TZ1283109 was proposed to be re-appointed as “Country Manager” of HANKYU HANSHIN EXPRESS Co., Ltd. (Bangladesh Liaison Office) His Gross salary will be increased as BDT 388,500.00 (Three Lac Eighty-Eight Thousand and Five Hundred Taka only), and the breakdown of new salary is: Basic Salary BDT. 351,000.00 (Three Lac Fifty One Thousand 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 14th November, 2024 and the liaison office in Bangladesh will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining extension of work permit in favor of Mr. Naoki Ishihara (Passport No # TZ1283109).” “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 the order of the Board, ___________________ Shigeto Nishimatsu Director HANHYU HANSHIN EXPRESS Co., Ltd.