Board Resolution

Head office address: 2-15-1 Shoko Center, Nishi-ku, Hiroshima City CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF ASTY INC. ON 10 NOVEMBE R , 2020 AT 2 - 15 - 1 SHOKO CENTER, NISHI - KU, HIROSHIMA CITY, HIROSHIMA, JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and decided to take the facility of Internet Banking from Prime Bank Limited and also change the current mobile no. that saved in the system of Prime Bank L imited . The board discussed the matter thoroughly and appreciated co - operation and valuable services rendered to the Company. RESOLVED THAT; The Company will take the internet banking facility from Prime Bank Limited, Uttara Branch, Siaam Tower, House # 1 5 (First floor), Sector – 03, Uttara Model Town, Dhaka - 1230 and board decided that for internet banking the e - mail id will be: taguma@asty.co.jp and mobile no. 01678850095 ” and for that the previous mail id and phone number that given at the time of openin g account should also be changed. “RESOLVED FURTHER THAT ; Mr. Hideyuki Taguma (The Country Manager) is authorized to sign on behalf of all the directors for activation of the internet banking of the company.” “RESOLVED FURTHER THAT; a copy of this reso lution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For ASTY Inc. √ __________________________ Yasushi Yaguchi Director of the company