Declaration

DECLARATION I, Katsumi TAMURA do hereby solemnly and sincerely declare: (1) That I am well acquainted with the Japanese and English Languages, And (2) That the attached documents: ・Power of Attorney to General Manager ・Board Meeting for Branch office ・Name and Nationality of the Directors ・Branch Office Organogram ・Details of Activities of the proposed Branch Office in Bangladesh ・Application for Opening Branch Office in Bangladesh ・Authorization Letter to BIDA ・Authorization Letter ・Article of Incorporation ・Certificate of All of Registry Records ・Audit’s Report are true English translations from the original Japanese texts or the copy of the original Japanese texts. And I make this solemn declaration conscientiously believing the same to be true and correct. Dated this 30th November 2021　 　　　　　 　　　　　　　　　　　　　　　　(sign)　　　　　　　　　　　　　　　　　　 　　　　　 Katsumi TAMURA General Manager TAISEI CORPORATION (Bangladesh Branch Office)