Resolution for the extension of office permission of Bangladesh

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOA CORPORATION ON 2ND AUGUST 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT 3-7-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO 163-1031, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed and considered the two years office permission extension in BIDA of TOA CORPORATION (Bangladesh Branch Office). After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA): “RESOLVED THAT; two years extension of BIDA permission of TOA CORPORATION (Bangladesh Branch Office) is hereby accepted with effect from 14 November 2022 to 15 November 2024. And the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission Extension letter.” “RESOLVED FURTHER THAT; 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.” √ _________________________ KATSUHISA KIMURAExecutive OfficeChiefInternational General Headquarters TOA CORPORATION