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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAISEI CORPORATION ON 1st OCTOBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 6 25-1, NISHI-SHINJUKU 1-CHOME, SHINJUKU-KU, TOKYO, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Board discussed the performance of the Bangladesh Branch Office and considered the extension of the TAISEI CORPORATION (Bangladesh Branch Office; BIDA OPN-25Nov2021-00001). 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 TAISEI CORPORATION (Bangladesh Branch Office) is hereby accepted with effect from 15th December 2024 to 14 December 2026.”
“RESOLVED FURTHER THAT; 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 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, TAISEI CORPORATION.
√
_________________________
Katsumi TAMURA
Authorized by Power of Attorney
TAISEI CORPORATION