In the 123rd Board Meeting of CanCham Bangladesh, the Board unanimously elected Mr.
Mohammad Kamal Uddin, Vice President, as the new President. The proposal was placed by
Mr. A. K. M. Fareyzul Haque Ansarey and seconded by Mr. Ali Bakhtiar Mahmud.
Pursuant to the Articles of Association and legal opinion from M/s Ruskin Global, the Board
also resolved to co-opt Mr. Mostofa Qumrus Sobhan, Managing Director of Dragon Sweater
Bangladesh Ltd. and member of CanCham Bangladesh, as a Director. He may also assume the
responsibilities of Vice President in due course.