【Declaration】東亜建設工業株式会社 御中

DECLARATION I, MASAKI AKIYAMA who is represented by TOA CORPORATION. do hereby solemnly and sincerely declare: (1) That I am well acquainted with the Japanese and English Languages, And (2) That the attached document: ・Power of Attorney to Director ・Power of Attorney to Country Manager ・Notice of the meeting of the board of directors of TOA CORPORATION. ・Name & Nationality of the Directors ・Proposed Diagram of the Liaison Office ・Details of Activities of the proposed Liaison Office in Bangladesh ・Application for Opening a Liaison Office in Bangladesh ・Authorization Letter to BIDA ・Authorization Letter ・Articles of Incorporation ・Certificate of All of Registry Records ・Auditor's Report (2017) ・Auditor's Report (2018) ・Auditor's Report (2019) I make this solemn declaration conscientiously believing the same to be true and correct. Dated ● October 2019　　　　　　 　　　　　　　　　　　　　　　　(sign)　　　　　　　　　　　　　　　　　　 TOA CORPORATION. President MASAKI AKIYAMA