BM for Liaison Office Extension (1)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOMS CO., LTD. ON 10 JUNE, 2021 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. After a fruitful discussion of the above matter thoroughly, board of directors resolved it unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA). “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 2021 to 20 August 2023. 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. ________________________ Masafumi Sakashita Director of the Company