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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF BBS TECH GLOBAL PTE. LTD. ON 9TH APRIL 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 6th April 2025 for the sale of total of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares of Tk. 100 each of JB Connect Ltd. The board discussed the matter thoroughly and resolved unanimously:
“RESOLVED THAT; the board decided to Purchase of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares of JB Connect Ltd. which was offered on 6th April 2025. And the decision has been accepted and approved.”
The Board discussed and considered the appointment of Mr. Kazuma Hashimoto, a Japanese National bearing Passport No. TT1120766 for the post of Nominee Director of BBS TECH GLOBAL PTE. LTD. with effect from 5th May 2025. The board discussed the matter thoroughly and finally, it was resolved unanimously:
“RESOLVED THAT; the appointment of Mr. Kazuma Hashimoto has been accepted and approved as Nominee Director of BBS TECH GLOBAL PTE. LTD.”
“FURTHER RESOLVED THAT; the board has proposed JB Connect Ltd. to appoint Mr. Kazuma Hashimoto as Director of JB Connect 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, BBS TECH GLOBAL PTE. LTD.
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Kengo Ohtsuka
Director
BBS TECH GLOBAL PTE. LTD.