Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN AS ON 20th MAY 2025 AT 2-4-3 NIHONBASHI HORIDOME-CHO CHUO-KU, TOKYO, JAPAN AT THE REGISTERED OFFICE OF THE ORGANIZATION, AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and considered the two-year extension of the International Manpower Development Organization (IM) Japan, Representative Office, Dhaka (BIDA Ref. No.: OPE-12Jun2023-00002). After a fruitful discussion of the above matter thoroughly, the board of directors appreciated the cooperation and valuable service rendered to the organization. Finally, it was resolved unanimously that, the organization will apply to extend this office permission to BIDA and make the following decisions: “RESOLVED THAT; Two years of the extension of the BIDA Permission of the International Manpower Development Organization (IM) Japan, Representative Office, is hereby accepted with effect from 08th July 2025 to 07th July 2027.” “RESOLVED FURTHER THAT; The organization 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, International Manpower Development Organization (IM) Japan 🗸 ___________________ KENJI TAKAHASHI General Manager (International Affairs Department) International Manpower Development Organization, Japan