Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF YURTEC CORPORATION ON 5TH FEBRUARY 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The chairperson of the meeting informed that, Yurtec Corporation already approved to appoint of Mr. ONO Takeo (Passport No. TS0890658) as the new country manager of the Branch Office in Bangladesh and Mr. ABE Katsunori (Passport No.TS0105477) has been removed from the post of country manager of the Branch Office in Bangladesh. We are also submitting to related regulatory bodies like the Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), City Corporation, etc. So the board decided that update the email address and phone number. “RESOLVED THAT; Mr. ONO Takeo’s email and mobile number will be used instead of Mr. ABE Katsunori’s email and mobile number as well as the board has agreed to make the below change in its Branch office Bank account.” Old information New information abe.katsunori@yurtec-overseas.jp ono.takeo@yurtec-overseas.jp. +880 100000 0000 +880 18 1213 1373 “RESOLVED FURTHER THAT; Mr. ONO Takeo (The New Country Manager) is authorized to sign on behalf of all the directors for updating Current Account information of the company.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, 🗸 ___________________ SATAKE Tsutomu Director