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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF KEN 2 Co., Ltd. ON 29TH NOVEMEBR 2025 AT 18 ANN SIANG ROAD, #02-01, SINGAPORE 069698, THE REGISTERED OFFICE OF THE COMPANY WHERE THE PROPER QUORUM WAS PRESENT.
The Board discussed about the offer to purchase shares dated 28th November 2025 for the sale of total of 8,000 (Eight Thousand) ordinary shares of Tk. 100 each of K2 LOGISTICS BANGLADESH LTD. The board discussed the matter thoroughly and resolved unanimously:
“RESOLVED THAT; the board decided to Purchase of 8,000 (Eight Thousand) ordinary shares held by Ryoma Mitani of K2 LOGISTICS BANGLADESH LTD. which was offered on 27th November 2025. And the decision has been accepted and approved.”
The Board discussed and considered the appointment of Mr. Hiromi Mitani, a Japanese National bearing Passport No. TS0306009 for the post of Nominee Director of KEN 2 Co., Ltd. with effect from 25th December 2025. The board discussed the matter thoroughly and finally, it was resolved unanimously:
“RESOLVED THAT; the appointment of Mr. Hiromi Mitani has been accepted and approved as Nominee Director of KEN 2 Co., Ltd..”
“FURTHER RESOLVED THAT; the board has proposed K2 LOGISTICS BANGLADESH LTD. to appoint Mr. Hiromi Mitani as Director of K2 LOGISTICS BANGLADESH LTD. in Bangladesh.”
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, KEN 2 Co., Ltd.
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Director
KEN 2 Co., Ltd.