BOARD RESOLUTION (2021)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 24 JUNE, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; The Board discussed and considered the two years’ extension of Nippon Signal Company Limited, Branch Office, Dhaka. After a fruitful discussion of the above matter thoroughly, board of directors appreciated co-operation and valuable service rendered to the organization. Finally, it was resolved unanimously that, the organization will apply for extending this office permission to BIDA.” “RESOLVED FURTHER THAT; Two years of the extension of the BIDA Permission of the Nippon Signal Company Limited, Branch Office, Dhaka hereby accepted with effect from after the meeting and the expiry of the last permission of BIDA.” FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action. By Order of the Board, __________________ WAKUTSU Takuya