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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SOHGO SECURITY SERVICES CO., LTD. ON 6th DECEMBER 2022 AT 111-6-6 MOTOAKASAKA, MINATO-KU, TOKYO 107-8511, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered the resignation of Mr. Atsushi Oizumi Japanese National Bearing Passport no. TR1557736 from the post of Managing Director of ALSOK Bangladesh Security Services Ltd., existing entity in Bangladesh, with effect from 6th December 2022 in replace of Mr. Atsushi Oizumi, it was proposed the name of Mr. Yuji Sato a Japanese national bearing Passport No. TT2376146. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the Company. Finally, it was resolved unanimously:
“RESOLVED THAT; the resignation of Mr. Atsushi Oizumi has been accepted and approved. Mr. Yuji Sato is appointed as Managing Director of ALSOK Bangladesh Security Services Ltd., and the nomination of Mr. Atsushi Oizumi has been revoked and void.”
A copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, SOHGO SECURITY SERVICES CO., LTD.
√
_____________________
Motohisa Suzuki
Director, SOHGO SECURITY SERVICES CO., LTD.