Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ASTY INC. ON 02 JANUARY, 2023 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 and considered the two years office permission extension in BIDA of ASTY INC. (Bangladesh Liaison Office). After a fruitful discussion of the above matter thoroughly, the board of directors resolved unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA) and make the following decisions: “RESOLVED THAT; two years extension of BIDA permission of ASTY INC. (Bangladesh Liaison Office) is hereby accepted with effect from 01 March 2023 to 28 February 2025. And the company 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.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be 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. 🗸 __________________________ Yasushi Yaguchi Director of the company