Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF JGC CORPORATION WAS HELD ON 26 DECEMBER 2023 AT 2-3-1, MINATO MIRAI, NISHI-KU, YOKOHAMA 220-6001, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Chairman briefed the members on the performance of the Company. The Chairman informed the Board discussed regarding the General Manager change of JGC Corporation Dhaka Branch Office. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; Mr. Tetsuhiro Yoshida was removed from the post of General Manager of JGC Corporation (Bangladesh Branch office). The Board member accepted the withdrawal of all power from Mr. Tetsuhiro Yoshida as “GENERAL MANAGER” of JGC Corporation (Bangladesh Branch Office).” “FURTHER RESOLVED THAT; Mr. Ryosuke Kashima, a Japanese National bearing Passport No.: TS3242908 was proposed to be appointed as “GENERAL MANAGER” of JGC Corporation (Bangladesh Branch Office). The board of directors also hereby approved the Power of Attorney in favor of Mr. Ryosuke Kashima to sign and execute all documents and papers required and also authorized to operate the Branch office in Bangladesh as GENERAL MANAGER.” A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action. By Order of the Board, √ Takuya Hanada Director of the company JGC Corporation