Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ASTY INC. ON 10TH JANUARY 2024 AT 2-15-1 SHOKO CENTER, NISHI-KU, HIROSHIMA CITY, HIROSHIMA, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed the performance of the Bangladesh Liaison Office and considered the extension of the ASTY INC. (Bangladesh Liaison Office; BIDA OPE-18Jan2023-00005). 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 extension of BIDA permission of ASTY INC. (Bangladesh Liaison Office) is hereby accepted with effect from 01st March 2025 to 28th February 2027.” “RESOLVED FURTHER THAT; The Liaison Office 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, ASTY INC. 🗸 __________________________ Yasushi Yaguchi Director of the company