Power of Attorney (General Manager)

SINCE 1908 3-7-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo 163-1031, Japan Tel : +81-3-6367-0801 Fax : +81-3-6367-0809 GENERAL CONTRACTORS AND ENGINEERS ON LAND AND SEA POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS that I, Yoshinobu Fukushima , Director of TOA CORPORATION do hereby appoint Mr. Mitsuhiro Torii ( Passport No # TR2794727 ) Japanese Nationality (hereafter called the Attorney) as “GENERAL MANAGER” of Banglad esh Branch Office of the company whose signature is appended below and attested by me to act on behalf of the TOA CORPORATION in respect to its operations in the People’s Republic of Bangladesh as herein after appearing. i) To apply and correspond with Bangla desh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC) and Commercial Bank, Bangladesh Bank and any other authorities for maintaining business on behalf of TOA CORPORATION and to r epresent the said Branch Office before the Authorities, obtain such certificate, Forms and also file necessary Returns of the Branch Office. ii) To sign all papers pertaining to Post, Telegraph & Telecommunication Department and to generally represent the Bran ch Office before the aforesaid Authorities in the ordinary course of business. iii) To make applications, returns and represent the Branch Office before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and al so for the purpose of carrying out day to day operations of the Branch Office. iv) To Make necessary application for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same. v) To a pply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of smooth operation of the Branch Office. This Power of Attorney is specially for the purposes mentioned herein above and, in the manner, generally proportioning to the GENERAL MANAGER defined in Bangladesh Investment Development Authority (BIDA) and shall be valid until the revocation of the Power of Attorney in any time by Director of the Company from the date of execution h ereof. The common Seal of TOA CORPORATION was hereunto affixed in the presence of Mr. Yoshinobu Fukushima. Date : 28 February, 2022 √ –––––––––––––––––––––––––––––––– Specimen Signature of Mitsuhiro Torii GENERAL MANAGER √ ––––––––––––––––––––––––– ––––––– Yoshinobu Fukushima Director