_BM For Liaison office open

Board Resolution The meeting of the Board of Directors of MIURA SINGAPORE CO PTE. LTD. was held on 15th March 2018 at 10 am at Company’s registered office at 3 Soon Lee Street, #03-36 Pioneer Junction, Singapore 627606. The following members were present at the meeting: Sl Name Position Signature 1. Tange Seigo Director 　　　 　　　　　　 2. Murakami Masahiko Director 　　　 　　　　　　 3. Harada Toshihide Director 　　　 　　　　　　 4. Kojima Yoshihiro Director 　　　 　　　　　　 5. Sakamoto Kazuyuki Director 　　　　　　　 Agenda # 1 To establish a liaison office in Bangladesh RESOLVED THAT the Board has approved to establish a liaison office in Bangladesh at the address of Rupsha Tower, Flat#13/A, House#7, Road#17, Kemal Ataturk Avenue, Banani, Dhaka-1213. The Board also confirmed that the office shall apply to the Bangladesh Investment Development Authority for permission to open the liaison office in Bangladesh. Agenda # 2 To intimate to the Bangladesh Bank under section 18B of the Foreign Exchange (Amendment) Regulation Act 2015. RESOLVED THAT the Board has decided to apply to the Bangladesh Bank in compliance with under section 18B of the Foreign Exchange (Amendment) Regulations Act, 2015. Agenda # 3 To open a bank account in Bangladesh for the Liaison Office. RESOLVED THAT the company has confirmed to open the bank account under the name of the company for Bangladesh Liaison Office in any Scheduled bank in Bangladesh. Agenda # 4 To issue the Power of Attorney for Bangladesh liaison office. RESOLVED THAT the Board of directors hereby authorized Mr. Murakami Masahiko to sign and execute, all documents and papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission. FURTHER RESOLVED THAT the (POA) appointing Mr. Mohamad Rizwan Bin Shahabuddin (Passport# A50745379) Malaysia Nationality as Country Manager of the Bangladesh Liaison Office and to do or execute all or any of the acts and things stated theirin be approved. Agenda # 5 To apply any other authorities for the permission of the liaison office. RESOLVED THAT the Board also decided to apply any other authorities for the permission of the liaison office in Bangladesh if required. Agenda # 6 Any other business with the permission of the Chair. As there was no other agenda, the meeting was ended with a vote of thanks to & from the Chair. ________________________________ Name Mr. Murakami Masahiko Director of MIURA SINGAPORE CO PTE. LTD.