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N NICCA CHEMICAL CO., LTD.
23-1, Bunkyo 4-Chome, Fukui City, Fukui Prefecture
'r910-8670 JAPAN,
TEL: +81-776-24-0213
FAX: +81-776-21-9227
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD
OF DIRECTORS OF NICCA CHEMICAL CO., LTD. AS ON 29 th JANUARY 2026 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 OPE-11Feb2024-00001).
After a fruitful discussion of the &bove 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 1 st March 2026 to 2 9 th
February 2028."
"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.
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Shoya Sawasaki
Director