Extract For Internet Banking

EXTRACT OF THE BOARD RESOLUTION CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF METRO COMPUTER BANGLADESH CO., LTD. ON TH MAY 202 AT 3RD FLOOR, 586/1 DSS BUILDING, SHEWRAPARA, BEGUM ROKEYA SARANI, MIRPUR TSO, DHAKA-1213, BANGLADESH AT WHERE PROPER QUORUM WAS PRESENT. Chairman voted the chair called the meeting in order. The Board has taken the following resolution with on consent. METRO COMPUTER BANGLADESH CO., LTD. will avail ‘City Live (Corporate Internet Banking) facility from City Bank PLC for Account Number - 1104520820002. The person name mentioned in the bellow table are authorized to be Maker, Checker & Authorized for account debit, credit, view transactions and download reports/ statements through City live as per the mentioned level of access. The account mode of operation will be authorization from single signatory. Name Cell Number Email Address NID / Passport Number Access Level Signature Mr. Yoshio Isozaki 01332107474 yoshio-isozaki@metro-bangladesh.com TM1459146 ☐ Maker ☐ Checker ☑Authorizer 🗸 Ms. Takiko Honda +818017109114 ffg@metrobooks.co.jp TT4978081 ☐ Maker ☑ Checker ☐Authorizer 🗸 Ms. Risa Yamanaka +818067465069 soumu@metrobooks.co.jp TZ1170771 ☑ Maker ☐ Checker ☐Authorizer 🗸 As there is no other business to deal with the meeting concluded with the vote of thanks to the chair. √ ______________ Risa Yamanaka Managing Director METRO COMPUTER BANGLADESH CO., LTD.