Decla付き_Power of Attorney(from CEO to Department Head)

TAISE I 10, 0 ' eh' l 1o'1d TAISEI CORPORATION Shinjuku Center Building 1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0606 Japan TEL. 03-3348-1111 26 July, 2021 DECLARATION I, Katsumi TAMURA, Deputy Chief of International Marketing & Business Development Division, In charge of Civil Engineering, Senior General Manager of Marketing & Business Development Dept., of Taisei Corporation, do hereby solemnly and sincerely declare: That the attached documents: POWER OF ATTORNEY (Ref. No. IA 2021/0001) and the notarization pages (Registered No. 0319) is a true copy of the original document. And I make this solemn declaration conscientiously believing the same to be true and correct. TAISEI CORPORATION to Katsu?ni TAM RA Deputy Chief of International Marketing & Business Development Division, In charge of Civil Engineering, Senior General Manager of Marketing & Business Development Dept., ~r 5/10 Ref No.IA 2021/0001 April 1, 2021 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That, we, Taisei Corporation, a corporation duly organized and existing under the laws of Japan, with our principal office and place of business at Shinjuku Center Building, 1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan do hereby make, constitute and appoint: Keiji Hirano Senior Managing Executive Officer Chief of International Operations Headquarters to be our true and lawful attorney to act for us, on behalf of and in the name of us, vesting in him the following powers: 1. To do and perform all and every act and thing whatever necessary and proper relating to or incidental to the management or operation of overseas activities of Taisei Corporation. 2. To make, enter into, amend or cancel all or any agreements, contracts or engagements with any person or persons, or company or companies, necessary for carrying out overseas activities, and to carry out or take the necessary measures to enforce the fulfillment of such agreements, contracts or engagements, relating to overseas activities of Taisei Corporation. 3. To sign, enter into, acknowledge, and perfect all necessary applications, forms, documents and instruments relating to overseas activities of Taisei Corporation. 4. To appoint and invest his above-mentioned powers in any substitute(s) to act in his name, _ place and stead. This Power of Attorney shall remain in force until nullified by written notice. IN WITNESS WHEREOF, Taisei Corporation has caused this Power of Attorney to be executed by our President and Chief Executive Officer, this 1st day of April 2021. TAISEI CORPORATION Yc3shiro Aikawa President and Chief Executive Officer 6/10 Registered No. 1.319 NOTARIAL CERTIFICATE This is to certify that Naoya HARAGUCHI, an agent of Yoshiro AIKAWA, President and Chief Executive Officer of TAISEI CORPORATION, has stated in my very presence that said Yoshiro AIKAWA has acknowledged himself to have signed the attached document. Dated this 4th day of April, 2021. OKYO F IRS BUREAU'\ J I'A RY SI ,i! rASHI MTNATO-KU cKYG JAPAN MATSUNAMI Shigeo Notary 1-18-1 Shimbashi, Minato-ku, Tokyo, Japan Tokyo Legal Affairs Bureau 7/10 t- '~cu. _ ~Tt l= .:11 p3$ mot (. 313 . . h i& . * fL 1 JII ~ *U3$ 4 , 1 El A T 4: 3 - C ? 9i l~T'I 1T 18 1 Notary MATSUNAMI Shigeo ~iE N 119552 - ±pEL ) EP , E qA 1- z, o ~ Q3 4 A 1 Q CERTIFICATE This is to certify that the signature affixed above has been provided by Notary, duly authorized by the Tokyo Legal Affairs Bureau and that the Official Seal appearing on the same is genuine. Date 4/1/2021 YAMANISHI Hiroki Director of the Tokyo Legal Affairs Bureau For legalization by the foreign consul in Japan, this is to certify that the Seal affixed hereto is genuine. Date 4/1/2021 TANAKA Toshie Tokyo, Official Ministry of Foreign Affairs (Consular Service Division) 8/10 Registered No. L 768 NOTARIAL CERTIFICATE This is to certify that NYAN LINN HTET, an agent of Katsumi TAMURA, Deputy Chief of International Marketing & Business Development Division, In charge of Civil Engineering, Senior General Manager of Marketing & Business Development Dept. of TAISEI CORPORATION, has stated in my very presence that said Katsumi TAMUR.A has acknowledged himself to have signed the attached document. Dated this 27th day of July, 2021. i TO K LEGAL A FAIRS BUREAi NOTARY 1-15-1 SHIMBASHI MINATO-KL TOKYO JAPAN i MATSUNAMI Shigeo Notary 1-18-1 Shimbashi, Minato-ku, Tokyo, Japan Tokyo Legal Affairs Bureau 9/10 r (f*) cO1-~ A NYAN LINN HTET 4 , *X i: }L, a2 #t ~ Ei . 0 7 A 27 fr~. h 1 T R 18 1 Notary ~ pll. N2 146191 5 ~PJ l; r A 3 1t 7 )-J 27 H * ~, k 4* Jai .!c MATSUNAMI Shigeo CERTIFICATE This is to certify that the signature affixed above has been provided by Notary, duly authorized by the Tokyo Legal Affairs Bureau and that the Official Seal appearing on the same is genuine. Date 7/27/2021 YAMANISHI Hiroki Director of the Tokyo Legal Affairs Bureau For legalization by the foreign consul in Japan, this is to certify that the Seal affixed hereto is genuine. Date 7/27/2021 HAMAl'10TO Hiroki Tokyo, Official The Sea/ Ar►d Signa!ure of the attester is hereby attested a9 . o9.1 Tshita Chakr a First Secretary Ministry of Foreign Affairs Embassy of Bangladesh (Consular Service Division Tokyo 0/10