Board resolution OPE

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 9th SEPTEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 2-3-1, MINATO MIRAI, NISHI-KU, YOKOHAMA 220-6001, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed and considered the two years office permission extension in BIDA of JGC Corporation (Bangladesh Branch Office). After a fruitful discussion of the above matter thoroughly, 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 JGC Corporation (Bangladesh Branch Office) is hereby accepted with effect from 31st October 2022 to 30th October 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 true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. √ __________________ Tsutomu Akabane Director of the company