Application for Country Manager Change

Yurtec OVERSEAS DEPARTMENT HEAD OFFICE 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-8131 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-2111 YURTEC CORPORATION FAX: +81-22-296-8133 FAX: +81-22-296-2011 Date: 1st November 2022 The Director (R&I- Commercial) Bangladesh Investment Development Authority Prime Minister's Office, People's Republic of Bangladesh E-6/B, Agargaon, Sher-e-Bangla Nagar, Dhaka 1207, Bangladesh Subject: Application for updating information regarding the change of country Manager. Dear Sir, We are Yurtec Corporation is a Japan-based company would like to inform you that, for the purpose of better operational activities Yurtee Corporation (BIDA Ref No: OPE-31Aug2021-0000 1) has removed Mr. ABE Katsunori from the post of Country Manager by the decision of board member ofYurtec Corporation. Mr. ONO Takeoa Japanese National bearing Passport No # TSO890658 was appointed as "Country Manager" of Yurtec Corporation (Bangladesh Branch office) to run the activities of the Branch office in Bangladesh. We would be very thankful to you if you take necessary steps to record the change of the company in your database and issue us all regulatory notices and letters with mentioning the new name. Yours sincerely, KOBAYASHI Ikumi Representative Director Yurtec Corporation Enclosed: 1. Application in Company's Letter Head 2. Copy of Board Resolution. 3. Power of Attorney in favor of Mr. ONO Takeo Annexure; Previous Country Manager Mr. ABE Katsunori New General Manager Mr. ONO Takeo