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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF KAWASAKI KOSAN HOLDINGS CO., LTD. ON 02ND NOVEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 16-14-1 KAMINISHIYAMA-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 1,33,091( One Lac Thirty Three Thousand Ninety One) 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 Ms. Ayako Kawasaki (Passport no. TR7524551) as a representative of KAWASAKI KOSAN Holdings Co., Ltd. and appoint her as the nominee Director of KAWASAKI KOSAN Holdings 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, KAWASAKI KOSAN Holdings Co., Ltd.
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______________________
ABC
Director of the company