Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF KUSUHARA TRANSPORATION CO., LTD., ON 5TH DECEMBER, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Ryo Mizunoura, a Japanese National bearing Passport No # TR5865545 is going to be re-appointed as Manager of Kusuhara Transportation Co., Ltd. (Bangladesh Liaison office, Dhaka). And his Gross salary will be same as before what will be BDT. 170,000.00 (One lac Seventy Thousand Only), and the breakdown of gross salary will be Basic Salary BDT. 132,500.00 (One Lac Thirty-Two Thousand Five Hundred), House rent Allowance BDT 25,000.00 (Twenty-Five Thousand, Medical Allowance BDT. 10,000.00 (Ten Thousand), Conveyance Allowance BDT. 2,500.00 (Two Thousand Five Hundred) respectively and will be appointed unanimously for a period of next 2 (Two) years with effect from 05 March 2023 to till 05 March 2025 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of MR. RYO MIZUNOURA and E visa extension 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.” _______________________ Yuji ISOGAI Director Kusuhara Transportation Co., Ltd.