Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 1ST FEBRUARY 2025 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. Shota Wada, a Japanese National bearing Passport No: TT1274793 is going to be appointed as “Overseas Co-Ordination Officer” of International Manpower Development Organization (IM) Japan, (Dhaka Representative Office). The Board has decided that His Gross salary will be USD 1,800 (In words: One Thousand Eight Hundred US Dollars Only). The breakup is – Basic Salary USD 1,800 (In words: One Thousand Eight Hundred US Dollars only) and appointed unanimously for period of 02 (Two) years with effective from 3rd March 2025 and The Dhaka Representative Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of Mr. Shota Wada. “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 Order of the Board, ________________________________ Kenji Takahashi General Manager (International Affairs Department) International Manpower Development Organization, Japan.