Board Resolution

A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YOKOGAWA BRIDGE CORP. (DHAKA BRANCH) ON 24th August 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Hayahito Ito a Japanese National Bearing Passport No# TZ1298354 is going to be appointed as “Country Manager of Yokogawa Bridge Corp. (Dhaka Branch). The Board has decided the salary structure of Country manager, his Gross salary will be 3,000 USD (In Word: Three Thousand US Dollars Only) of which Basic salary will be 2,700 USD (In Word: Two Thousand Seven Hundred US Dollars Only), House Rent Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Travelling Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 2 years effective from 10th September 2025 and Branch Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in favor of Mr. Hayahito Ito and work permit as well. “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.” √ ________________________ Yuzuru NAKAMURA Director Yokogawa Bridge Corp.