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SANYO ENGINEERING & CONSTRUCTION INC.
3-13,NIBANCHO, CHIYODA-KU,TOKYO 102-8440,JAPAN
TEL:{81-3)3265-6183 , FAX: (81-3)3234-6560 E-mail: sec-tky@suntec-sec.co.jp
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF SANYO ENGINEERING & CONSTRUCTION INC. ON 27
FEBRUARY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH
PROPER QUORUM WAS PRESENT.
"RESOLVED THAT; Mr. NIK MOHD HAFIZ BIN NIK MUSTAFA, a Malaysian National
bearing Passport No # AS2091750 was proposed to be appointed as "Project Manager" of Sanyo
Engineering & Construction Inc. Branch office in Bangladesh.
The Board has decided that his Gross salary will be USD 2,200 (In words: Two Thousand Two
Hundred USD), the breakup is Basic Salary USD 1,500 (One Thousand Five Hundred USD
Only), House Rent USO 500 (Five Hundred USD), Medical allowance USD 120 (One Hundred
Twenty) and Conveyance USD 80 (Eighty USD). Overtime which is included in Basic Sal ary .
"FURTHER RESOLVED THAT; Mr. NIK MOHD HAFIZ BIN NIK MUSTAFA will be
appointed unanimously for a period of 02 (Two) years with effect from the date of the arrival in
Bangladesh with E-visa and the company will make necess ary arrangements for making application
to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter
for employment "E" type visa in favor of Mr. NIK MOHD HAFIZ BIN NIK MUSTAFA and
work permit as well."
"RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the
Director/Company Secretaiy be submitted to the authorities concerned for their records and
necess ary action."
By the order of the Board,
� l.L
Name: N/S)I/ ,Ml'}S'�Yt)Jcl
Designation: Director
International Division
SANYO ENGINEERING & CONSTRUCTION INC
member ofSUNTEC GROUP , Japan
SUNTEC is also known as 'SANYO ENGINEERING & CONSTRUCTION INC.' in Overseas