_Copy of Board resolution

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 12TH JULY, 2018 AT 3 SOON LEE STREET, #03-36 PIONEER JUNCTION, SINGAPORE 627606, AT WHICH PROPER QUORUM WAS PRESENT. RESOLVED THAT; Mr. Mohamad Rizwan Bin Shahabuddin, Malaysian national bearing passport no. A50745379 was proposed to be appointed as “Country Manager” of MIURA SINGAPORE CO PTE. LTD. in Bangladesh Liaison office. His Gross salary will be BDT 1,50,000 (One Lac Fifty Thousand Taka Only), the break up is Basic salary BDT 1,27,500 (One Lac Twenty Seven Thousand Five Hundred Taka Only), House rent BDT 15,000 (Fifteen Thousand Taka Only), Conveyance BDT 2,500 (Two Thousand Five Hundred Taka Only), Medical Allowance BDT 5,000 (Five Thousand Taka Only) respectively and was also appointed unanimously for a period of 05 (five) years with effect from 25th October, 2018 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. Mohamad Rizwan Bin Shahabuddin, and work permit as well. 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. ________________ Mr. Murakami Masahiko Director of the company.