Affidavit to Box

BEFORE THE NOTARY PUBLIC, DHAKA, BANGLADESH AFFIDAVIT I Md. Showkat Akber, Authorized Person of Yurtec Corporation , S/o. Late Rezaur Rahman bearing NID No. ………………………………of House- Plot No. 305, Block-C, Dhaka, Bangladesh, By Nationality: Bangladeshi, By profession: - Consultant on behalf Yurtec Corporation do hereby solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the Authorized Person of Yurtec Corporation, a Branch Office incorporated in Bangladesh under the Reg. No. F-868. It is hereby declared and approved by the board that Mr. ABE Katsunori, Country Manager of our Company was removed from his post and Mr. ONO Takeo is appointed as Country Manager and it was approved by the board on 29th September 2022 with the submission number (2023752729) which was submitted to the RJSC and but it was not approved by the RJSC. After that, we have submitted the same file (form- XXXVIII) to RJSC again on 6th day of February 2023 with the submission number (2023750970), In our second submission we submitted four years return, Auditor appointment, profit & loss account & balance sheet. The form XXXVIII was submitted on 31st January 2023 with the submission number (2023752729) was submitted wrongly by us and we are strongly apologies to make this kind of mistake and we also declare we will be careful so that this kind of mistakes don’t happen in future and requesting to Box the wrong submission No. 2023752729. I also swear and declare that the Company has made a mistake during the above-mentioned form XXXVIII Return Filling and the Company, Resigned person and appointed person & their legal heirs shall not have any objection in future if RJSC BOX this Submission. I swear this affidavit on this ….. day of ………… 2024 before the Notary Public, Dhaka, Bangladesh believing the statements as true and correct and in conformity with the records. __________________ Md. Showkat Akber Authorized Person The deponent is known to me and identified by me. __­­­­­­­­­______________ Advocate