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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF METRO PLUS CO., LTD. ON 04TH NOVEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 1-21-904 GOTO-MACHI, NAGASAKI CITY, NAGASAKI, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Board discussed about the overseas business expansion as well as discuss to purchase the ordinary share of METRO COMPUTER BANGLADESH Co., Ltd.
“RESOLVED THAT; The Board discussed and considered to purchase of 1,344 (One Thousand Three Thousand Forty Four) ordinary shares of BDT. 100/- each of METRO COMPUTER BANGLADESH Co., Ltd., The board will issue a letter of acceptance for the purcashe of those shares.”
“FURTHER RESOLVED THAT; The Board discussed and considered the appointment of Mr. Takashi Kawasaki (Passport no. TT7259572), Ms. Risa Yamanaka (Passport no. TZ1170771), Ms. Takiko Honda (Passport no.TM1602406) as representative of METRO PLUS Co., Ltd. and appoint them as the nominee Director of METRO PLUS Co., Ltd. in the board of METRO COMPUTER BANGLADESH Co., Ltd.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, METRO PLUS Co., Ltd.
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Director of the Company