Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD. AS ON 03RD JANUARY 2024 AT 23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT. The Board discussed the performance of the Bangladesh Liaison office and considered the extension of the NICCA CHEMICAL CO., LTD. (Bangladesh Liaison Office; BIDA OPN-04Feb2021-00001). 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 of the extension of the BIDA Permission of the NICCA CHEMICAL CO., LTD. (Bangladesh Liaison Office) is hereby accepted with effect from 1st March 2024 to 28th February 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, NICCA CHEMICAL CO., LTD. 🗸 _______________ Shoya Sawasaki Director