Positive Pay Instruction

Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar Narayanganj-1460 Bangladesh Tel: +880255033391 Date: The Manager The Hongkong and Shanghai Banking Corporation Limited Bangladesh Dear Sir Positive Pay and Call Back Confirmation for Cheques and/or Other Banking Instructions As per the captioned subject, we are authorising below person(s) to provide ‘positive pay’ confirmation for the issued cheques as per the guidance by Bangladesh Bank and ‘call back’ confirmation for other banking instructions as per the policy guideline of HSBC in Bangladesh, under the scope of ‘positive pay’ and/or ‘call back’ confirmations for the below mentioned account(s): Sl no Account number Account Title Note: Please cross out blank cells Designated person(s) to provide confirmation are as below: Sl no Name Designation Contact number Authorized for (Put in Yes/No in each cell Positiv e Pay Call Back 1. MR. KOTARO TAKEUCHI Managing Director 01735901417 ko- takeuchi@niccachemical.com Yes Yes Note: Please cross out blank cells I/we further confirm that the Bank shall not be held responsible in case the above stated contact person(s) are not reachable, in which case the Bank may process payment against the cheque and/or other banking instruction provided the relevant account and/or the cheque and/or other banking instruction in question meets other regulatory and transactional requirements. I/we, the undersigned, hereby affirm and represent that I/we have the full right and authority and have the requisite approval from the Company’s Board of Directors to further delegate/authorise the above task to the above stated person(s). Yours sincerely,  ___________________ Kotaro Takeuchi Managing Director of the company