Board Resolution

SINCE 1908 3-7-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo 163-1031, Japan Tel : +81-3-6367-0801 Fax : +81-3-6367-0809 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TOA CORPORATION WAS HELD ON 27 TH FEBRUARY, 2022 AT 3- 7-1, NISHI-SHINJUKU, SHINJUKU-KU, TOKYO 163-1031, JAPAN. THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. Kazuo Tachi was removed from the post of Country Manager of TOA CORPORATION (Bangladesh Branch office). The Board member accepted the withdrawal of all power from Mr. Kazuo Tachi as Country Manager of TOA CORPORATION (Bangladesh Branch office). “FURTHER RESOLVED THAT; Mr. Mitsuhiro Torii , a Japanese National bearing Passport No # TR2794727 was proposed to be appointed as “GENERAL MANAGER” of TOA CORPORATION (Bangladesh Branch office) . And the board of directors also here by approved the Power of Attorney in favor of Mr. Mitsuhiro Torii to sign and execute all documents and papers required and also authorized to operate the Branch office in Bangladesh as General Manager. “RESOLVED FURTHER THAT; 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.” By Order of the Board, √ Yoshinobu Fukushima Director of the company