9 September 2004

To Whom It May Concern:

Dear Sirs
Re: Authorization for casting of vote
We hereby authorize our Asst. Manager, Commercia Mr M S Dasti!er "hose
specimen signature is sho"n beo" to cast #ote on beha$ o$ our Company.
%he signature o$ the sai! Mr M S Dasti!er is hereby certi$ie!.
Specimen signature o$
&&&&&&&&&&&&&&
M S Dasti!er
'ours $aith$uy
Azma (ossain
)*ecuti#e Director