BM for Liaison Office Extension

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOMS CO., LTD. ON 25 MAY, 2017 AT 3-16-3, HIGASHI, SHIBUYA-KU, TOKYO, JAPAN AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.     The board discussed and considered the two years’ extension of BIDA permission of TOMS CO., LTD. (Bangladesh Liaison Office) of the Company. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally, it was resolved unanimously: “RESOLVED THAT, two years’ extension of BIDA permission of TOMS CO., LTD. (Bangladesh Liaison Office) of the Company is hereby accepted with effect from the end of the meeting.”     RESOLVED FURTHER THAT, a copy of this resolution certified to be true copy by the Chairman/ Managing Director/Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.       For TOMS CO., LTD. ________________________ 　　　　　　　　　　　　 Director of the Company