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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOMS CO., LTD. ON 10 JUNE, 2019 AT 3-16-3, HIGASHI, SHIBUYA-KU, TOKYO, JAPAN (THE HEAD 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 21 August 2019 to 21 August 2021. And the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission Extension letter.”
“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