Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & Co., Ltd. ON 11TH DAY OF MARCH 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, the application of TAMURAKOMA & Co., Ltd. for opening Liaison Office in Bangladesh to Bangladesh Investment Development Authority (BIDA) and BIDA approve the application. As per BIDA instruction, company is going to open a Current Account with Prime Bank Ltd. at Gulshan Branch for the Liaison Office by the name of TAMURAKOMA & Co., Ltd. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the Board has decided to open a Current Account for the Liaison Office in the name and style of TAMURAKOMA & Co., Ltd. with the Prime Bank Ltd. at Gulshan Branch, Dhaka, Bangladesh”. “RESOLVED THAT; the Board of directors hereby authorized Mr. Atsushi Takenouchi , a Japanese Nationality Passport Number: TR6397526 as Authorized Signatory of the Bank and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission.” The manner is as follows: Sl. Name Limit Mode of Operation 1. Mr. Atsushi Takenouchi No Limit Single The Specimen Signatures of signatory person are as follows: Name Signature Mr. Atsushi Takenouchi “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action.” For TAMURAKOMA & Co., Ltd. ____________________ Mr. Atsushi Takenouchi Director of the Company