Application to BIDA

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 Date: 2 8 th February 2022 The Director (R&I - Commercial) Bangladesh Investment Development Authority Prime Minister's Office, People’s Republic of Bangladesh E - 6/B, Agargaon, Sher - e - Bangla Nagar, Dhaka 1207, Bangladesh Subject: Application for update information regarding the change of country Manager. Dear Sir, We are TOA CORPORATION (BIDA Ref No: OPN-03Nov2019-00001) is a Japan based company would like to inform you that, for the purpose of better operational activities TOA CORPORATION have remov ed Mr. Kazuo Tachi from the post of Country Manager by the decision of board member of TOA CORPORATION. Mr. Mitsuhiro Torii , a Japanese National bearing Passport No # TR2794727 was appointed as “GENERAL MANAGER” of TOA CORPORATION (Bangladesh Branch office ) to run the activities of the Branch office in Bangladesh. We would be very thankful to you if you take necessary steps to record the change of the company in your database and issue us all regulatory notice and letter with mentioning the new name. Yours sincerely, √ Yoshinobu Fukushima Director of the company TOA CORPORATION Enclosed: 1. Application in Company's Letter Head 2. Copy of Board Resolution. 3. Power of Attorney in favor of Mr. Mitsuhiro Torii Annexure: Previous Country Manager New General Manager Mr. Kazuo Tachi Mr. Mitsuhiro Torii