BR for income year change

Seen before: MIURA BANGLADESH CO., LTD. · Date: 10th January 2023

…Notice is hereby given ___ that Meeting of…
Seen before: to all Directors of Miura Bangladesh Co., Ltd.

…Bangladesh Co., Ltd. that ___ the Board of…
Seen before: Meeting of

…Board of Directors of ___ will be held…
Seen before: the Company · MIURA BANGLADESH CO., LTD.

…will be held at ___ on 13th April…
Seen before: 10:00 A.M. · 11:00 AM

…at 10:00 A.M. on ___ 2023 at its…
Seen before: 13th April · 31st January

…office at Level-11, Sanmar ___ Road-35, Gulshan-02, Gulshan…
Seen before: Tower-02, Plot-38A, · Tower-2, Plot 38 A,

…Sanmar Tower-02, Plot-38A, Road-35, ___ Gulshan Model Town,…
Seen before: Gulshan-02, · Gulshan-2,

…Gulshan Model Town, Gulshan, ___ to consider the…
Seen before: Dhaka, PO: 1212 · Dhaka-1212, Bangladesh

Seen before: Mohamad Rizwan Bin Shahbuddin · Yuji Kido

Seen before: General Manager · Managing Director

Seen before: MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF · The Board Meeting of MIURA BANGLADESH CO., LTD. was held on 31st January 2023 at 11:00 AM at Level-11, Sanmar Tower-2, Plot 38 A, Road-35, Gulshan-2, Gulshan Model Town, Gulshan, Dhaka-1212, Bangladesh.

Seen before: Miura Bangladesh Co., Ltd. · The following Directors were present at the meeting:

…___ Mr. Keiichi Murakami…
Seen before: Entity Name: Miura South East Asia Holdings Pte. Ltd. Represented By:

…Ltd. Represented By: Mr. ___…
Seen before: Keiichi Murakami · Mimoto Junichi Nominee

Seen before: Share Holder · Director of Miura South East Asia Holdings Pte. Ltd. · Miura Industries (Thailand) Co., Ltd.

…___ Mr. Yuji Kido…
Seen before: Entity Name: Miura Industries (Thailand)Co., Ltd. Represented By:

…___ Chairman of the…
Seen before: Ms. Maya Osaki, · Mr. Mimoto Junichi has elected as

…date of Incorporation i.e. ___ January 2023 to…
Seen before: 1st · 05th

Seen before: Maya Osaki · _________________

Seen before: Chairman of the Company · Mimoto Junichi