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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. AS ON 2ND JANUARY 2021 AT 3-13, NIBANCHO, CHIYODA-KU, TOKYO, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT.
“RESOLVED THAT; After a fruitful discussion, confirmation and consent of all the directors this is come to the point of agreed that Sanyo Engineering & Construction Inc., Bangladesh Branch Office BIDA permission will be extended for 2 (Two) Years from 20th March 2021 to 20th March 2023. And the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission Extension letter.”
“FURTHER RESOLVED 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.”
For Sanyo Engineering & Construction Inc.
_________________
Nobutaka YAHATA
Director