_Declaration

DECLARATION I, Takuya Mori do hereby solemnly and sincerely declare: (1)That I am well acquainted with the Japanese and English Languages, And (2)That the attached documents: ・Power of Attorney to Director ・Power of Attorney to Country Manager ・Board Meeting for Branch office ・Name and Nationality of the Directors ・Branch Office Organogram ・Details of Activities of the proposed Branch Office in Bangladesh ・Application for Opening Branch Office in Bangladesh ・Authorization Letter to BIDA ・Authorization Letter ・Article of Incorporation ・Certificate of All of Registry Records are true English translations from the original Japanese texts or the copy of the original Japanese texts. And I make this solemn declaration conscientiously believing the same to be true and correct. Dated this 16th March 2021　　　　　　 　　　　　　　　　　　　　　　　(sign)　　　　　　　　　　　　　　　　　　 　　　　　P.S Mitsubishi Construction Co., Ltd. 　　　 　Director 　　　　　Takuya Mori