Managerial Meeting 5 08 19

Dated: 05 August, 2019 MINUTES OF THE MANAGERIAL MEETING OF MURATA MACHINERY BANGLADESH LTD. The Managerial Meeting of Murata Machinery Bangladesh Ltd. was held at 10 A.M on 05 August, 2019 at Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230. The following Director/ Manager were presents: Sl. No. Name of the Members/ Directors Designation Signature 01 Futoshi Miyamoto Managing Director 　　　　　　　　　　　 02 Salahuddin Ahmed General Manager 　　　　　　　　　　　 03 Md. Rafiqul Islam Assistant Manager 04 Khandoker Zahidul Azad Senior Office 05 Md. Rizwanul Karim Senior Office Mr. Futoshi Miyamoto, Managing Director of the Company presided over the meeting. Being satisfied with the quorum, the Managing Director started the proceeding of the meeting and resolved the following decision: “RESOLVED THAT; the following receivable should be written off due to specific reason” To approve the bed debt of the following parties: Name of the Parties Amount of Accounts Receivable till July 31st 2019 Reason of bed debt Kader Compact 87,000.00 Factory burned by fire Futoshi Miyamoto Managing Director Murata Machinery Bangladesh Ltd.