Form-IX

FORM IX Consent of Director to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Filing Fee Tk. 200/- Name of the Company: ALSOK Bangladesh Security Services Ltd. Consent to act as Director/ Directors of the ALSOK Bangladesh Security Services Ltd. to be signed and filed pursuant to section 92(1) (Ka). Presented for filing by: Mr. Atsushi Oizumi, Managing Director. To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh. I / We, the undersigned, hereby testify my/our consent to act as Director of the ALSOK Bangladesh Security Services Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994. SIGNATURE ADDRESS DESCRIPTION √ Yuji Sato Nominee Director of SOHGO SECURITY SERVICES CO., LTD. Date of Birth: 21 February 1974 34-1, Sumiyoshi-dai, Aoba-ku, Yokohama-shi, Kanagawa, Japan. Business Dated this 15 December 2022. Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.