Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 20th MAY 2024 SHINHORIDOME BLDG. 7F 2-4-3 NIHONBASHIHORIDOME, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Yoshihiro Hotta, a Japanese National bearing Passport No: TZ2195239 was re-appointed as “General Manager” of International Manpower Development Organization (IM) Japan representative office in Bangladesh. His Gross salary will be restated to BDT 306,600.00 (Three Lac Six Thousand Six Hundred Taka only), the new breakup of Gross Salary will be - Basic Salary BDT. 269,100.00 (Two Lac Sixty Nine Thousand One Hundred Taka Only), House rent Allowance BDT 25,000.00 (Twenty Five Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 2,500 (Two Thousand Five Hundred Taka Only) respectively and will be re-appointed unanimously for a further period of 02 (Two) years with effect from 20th July 2024 to 19th July 2026 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of Mr. Yoshihiro Hotta.” “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.” ________________________ MASANOBU KOMIYA General Manager (International Affairs Department) International Manpower Development Organization, Japan