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r{luratec
MUMTA MrcHNERY BANGL,ADESH LTD.
Paradis€ Tov/€r (sth Foor). PlotNo 11, Road No 2, SectorNo
03 UttaE Dhaka'1230, Bangadesh
CERTIFMD TRUE COPY OF THE R.SSOLUTION PASSED IN THE MEETING
OF BOARD OT DIRECTORS OT MLIRATA MACHINERY BANGI,ADESH LTD.
oN 10 NoVEMBE& 2021 AT PARADTSE TowER (srE FLooR), pl,or No. 11,
SECTOR NO. 03, UTTARA, DHAKA, PO; 1230, BANGLADESII, AT TI{E OFFICE
OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENI.
'lhe Board discussed and considercd the approval of the AGREEMINI' t-OR
TECHNICAL ASSISTANCE ard tte cleamnce ofthe issue fbr remitting of the Technical
Assjslance liees (Menlioned il1 Audited accounts as Technjcal and NlaDaliement fees) and
the pennission liom the BIDA for the Company. Regarding scnding remittancc of thc
'I eclmical Assistance Fees amornt Tk 4,252.491 (including20% la\) lbr 2019 and se dnlg
to N,lt,R/\TA (THAILAND) CO , t-TD. address of the foreiln se.r'ice provider as per
Attrecmcnt 898/,11-4,1 S.V. Cily lower 2. 251L Floor Rilnm Jrd, BanSpon-qpan8. Yanna$a,
Bairgkok 10120, lhailard. The board discussed thc matter thoroughl! and apprcciatcd co'
operalio a d valuable services rendcrcd to the Compa v. |i all), il was aesolved
tlnani]nously:
'RISOLvlll) I HA'I. The AGREtrMENT FOR I tlCHNlCAl. ASSIS'I ANCtl is
approled a d lhe clearance ofthe issue fbr rernillin!: ol the Tecluical Assist:ulce Fee and
the pemissior liom the BIDA for rre Compan]. Regardilg sending remittanco of thc
'lecLnjcal AssistaBcc fccs arIou l l k. 4,252,49 t (ircluding 20% Tax) fbr 2019 and send 10
IVIUR,{TA (TIIAILAND) CO.. LlD. as pcr thc agreement sigred between two panres rs
hercb! accepted $ ith eflect Iiom the date nlclltioned in lhe aereement."
RESO l,V llD l, LIRTlltrR TI IAT, a copy of this resolutior certified to bc rmc copy by thc
ChairmaD' NlaMginS Dircctor,rDirector,/Co lpany Secretary bc submittcd 1o thc authouttes
ion.enrcd lur llrdr rccord\ a d recec\dn acliun
For Murata Machinery Bangladesh Ltd.
Dea,r- Gk-do' sa^ ' ,
?l ocs. e;5" ''
Yasushi Tskeda
Chairman ofthe Company