Declaration

DECLARATION FOR BANK SIGNATORY CHANGE I, Yasushi Koyama, Director of P.S. Mitsubishi Construction Co., Ltd. hereby solemnly and sincerely declare that we have removed Mr. Yuji Kato from the post of Country Manager of Bangladesh Branch Office of P.S. Mitsubishi Construction Co., Ltd. So that he is automatically removed from his all duties and responsibilities. I also declare that Mr. Tomonori KATO having Japanese nationality (Passport No TZ1255738), is newly appointed as a Country Manager of the Bangladesh Branch Office of P.S. Mitsubishi Construction Co., Ltd. in place of Mr. Yuji Kato. He will play managerial responsibility in Bangladesh Branch as country manager. He was also officially authorized to operate all activities of the Bank Account of P.S. Mitsubishi Construction Co., Ltd. Standard Chartered Bank, Gulshan Branch (A/C No. 01 6380661 02). As per the change of the County Manager of the Bangladesh Branch Office, the bank signatory of P.S. Mitsubishi Construction Co., Ltd. will be updated. I hereby cordially request to take our declaration into your kind cognizance and take necessary action and oblige thereby. √ ______________________ Yasushi Koyama Director P.S. Mitsubishi Construction Co., Ltd.