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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAISEI CORPORATION ON 15 JUNE, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. HIDEHARU TOYAMA, a Japanese National Bearing Passport No # TR4988403 is going to be appointed as “Deputy General Manager” of TAISEI CORPORATION, Branch Office. His monthly gross and basic salary will be same 8,000 USD (Eight Thousand USD Only), that will be effective from 1st July 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of MR. HIDEHARU TOYAMA as well.”
“RESOLVED FURTHER THAT; 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.”
By Order of the Board,
_______________________
Yoshero Aikawa
President and
Chief Executive Officer
Taisei Corporation