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Head office address:
2-15-1 Shoko Center, Nishi-ku, Hiroshima City
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF ASTY INC. ON 10 TH JANUARY 2024 AT 2-15-1 SHOKO
CENTER, NISHI-KU, HIROSHIMA CITY, HIROSHIMA, JAPAN THE REGISTERED
OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed the performance of the Bangladesh Liaison Office and considered the extension of
the ASTY INC. (Bangladesh Liaison Office; BIDA OPE-18Jan2023-00005). After a fruitful discussion
of the above matter thoroughly, the board of directors expressed the intention of continuing the
business in Bangladesh. Finally, the board members agreed to extend the office permission and approved
to apply to BIDA, and made the following decisions:
“RESOLVED THAT; two years extension of BIDA permission of ASTY INC. (Bangladesh
Liaison Office) is hereby accepted with effect from 01 st March 2025 to 28 th February 2027. ”
“RESOLVED FURTHER THAT; The Liaison Office will make necessary arrangements for making an
application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA
permission extension letter as well as to inform the relevant govt. authorities in Bangladesh e.g.,
Bangladesh Bank about the office permission extension. ”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to
the authorities concerned for their records and necessary action.”
For and on behalf of, ASTY INC.
__________________________
Hiroshi Arai
Director of the company