CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MURATA MACHINERY BANGLADESH LTD. ON 26TH NOVEMBER 2024 AT AT PARADISE TOWER (13TH FLOOR), PLOT NO. 11, SECTOR NO. 03, UTTARA, DHAKA, PO: 1230, BANGLADESH, AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered the clearance of the issue for remitting of the Technical and Management fees and the permission from the BIDA for the Company. Regarding sending remittance of the Technical fees amount Tk. 2,427,351 (including 20% Tax) due year of remittance and sending to MURATA (THAILAND) CO., LTD. address of the foreign service provider as per Agreement 898/43-44 S.V. City Tower 2, 25th Floor Rama 3rd, Bangpongpang, Yannawa, Bangkok 10120, Thailand, the board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally, it was resolved unanimously:
“RESOLVED THAT, the clearance of the issue for remitting of the Technical and Management fees and the permission from the BIDA for the Company. Regarding send remittance of the Technical fees amount Tk. 2,427,351 (including 20% Tax) due year of remittance and send to MURATA (THAILAND) CO., LTD. is hereby accepted with effect from the end of the meeting.”
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 Murata Machinery Bangladesh Ltd.
√
________________________
Noboru Ide
Managing Director of the Company