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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON KOEI BANGLADESH LTD. ON 30 DECEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MS, MIZUKI HONDA, a Japanese National Bearing the Passport No #TT2494792 is going to be appointed as “Manager” with Nippon Koei Bangladesh Ltd. Her monthly gross salary will be BDT 298,500.00 (In words: Two lac Ninety-Eight Thousand Five hundred Only) of which the Basic Salary will be BDT 298,500.00 (In words: Two lac Ninety Eight Thousand Five hundred Only), which will be effective from 1st February 2023 and the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining visa recommendation and work permit in favor of MS. MIZUKI HONDA 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,
_______________________
Naoki Kudo
Managing Director
Nippon Koei Bangladesh Ltd.