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Date: 17th October 2023
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS that I am Toshimitsu Bamba, Director of ALSOK Bangladesh Security Services Ltd. do hereby give a “General Power of Attorney” as well as appoint Mr. Nagao (Passport No. 000000) (hereafter called the Attorney) as “Proxy” for the company’s 1st Annual General Meeting which will be held on 5th November 2023 whose signature is appended below and attested by me to act as proxy on behalf of me in AGM of ALSOK Bangladesh Security Services Ltd. for the below activities:
Attend the AGM on behalf of me.
Vote on behalf of me on all resolutions that are properly put to the AGM.
Speak on behalf of me on any matter that is properly before the AGM.
Inspect the company's books and records on behalf of me.
Exercise any other rights that other shareholders have at the meeting.
This Power of Attorney is especially for the purposes mentioned herein above. It will be valid until the revocation of the Power of Attorney at any time by me.
🗸
______________
Nagao
Proxy
🗸
__________________
Toshimitsu Bamba
Director of
ALSOK Bangladesh Security Services Ltd.
Copy to: All members of the board.